ALCOMBE VETERINARY PRACTICE LIMITED
Company number 03733238 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 May 2024 | Application to strike the company off the register · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 12 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Oct 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2021 | PARENT_ACC · 195 pages | View document |
| 23 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 11 pages | View document |
| 23 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | PREVSHO FROM 04/12/2019 TO 30/09/2019 | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/11/2019 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | View document |
| 2 Sep 2019 | 04/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | PREVSHO FROM 31/03/2019 TO 04/12/2018 | View document |
| 14 Jan 2019 | ADOPT ARTICLES 04/12/2018 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CESSATION OF SHEILA ANNE SULLIVAN AS A PSC | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLFORD | View document |
| 5 Dec 2018 | CESSATION OF WILLIAM OWEN HENRY HOLFORD AS A PSC | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | View document |
| 5 Dec 2018 | CESSATION OF TIM HOLFORD AS A PSC | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLFORD | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 160 NORTHFIELD AVENUE EALING LONDON W13 9SB | View document |
| 4 Dec 2018 | Annual accounts for the year ending 4 December 2018 | View accounts |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 21/09/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 21/09/2018 | View document |
| 22 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 21/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2018 | CESSATION OF ISABELLE JASMINE HOLFORD AS A PSC | View document |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOLFORD | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 16/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 06/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 16/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 16/03/2017 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED DR ISABELLE JASMINE HOLFORD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/11/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/11/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOLFORD | View document |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/10/2014 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/10/2014 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Oct 2014 | DIRECTOR APPOINTED MISS ISABELLE JASMINE HOLFORD | View document |
| 14 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | SECRETARY APPOINTED MR WILLIAM OWEN HENRY HOLFORD | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOLFORD | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ISABELLE HOLFORD | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR WILLIAM OWEN HENRY HOLFORD | View document |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLFORD | View document |
| 2 May 2012 | SECRETARY APPOINTED MS ISABELLE JASMINE HOLFORD | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLFORD | View document |
| 2 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 25 Mar 2012 | DIRECTOR APPOINTED MS ISABELLE JASMINE HOLFORD | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA SULLIVAN | View document |
| 30 Mar 2011 | SECRETARY APPOINTED MR TIMOTHY CLIVE HOLFORD | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE HOLFORD / 30/03/2011 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SULLIVAN | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE SULLIVAN / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLIVE HOLFORD / 17/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANNE SULLIVAN / 17/03/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SULLIVAN / 01/01/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLFORD / 01/01/2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLFORD / 02/04/2007 | View document |
| 28 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SULLIVAN / 02/04/2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 459 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0EU | View document |
| 10 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | COMPANY NAME CHANGED ALCOMBE PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 24/04/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 23 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |