BLACKHALL VS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Notification of Ares Management Limited as a person with significant control on 2020-04-09 |
| 11/06/2511 June 2025 | Cessation of Vetpartners Limited as a person with significant control on 2020-04-09 |
| 25/02/2525 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 04/07/244 July 2024 | Amended audit exemption subsidiary accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 20/12/2320 December 2023 | Registration of charge SC3935880005, created on 2023-12-14 |
| 19/10/2319 October 2023 | Registration of charge SC3935880004, created on 2023-10-12 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 12/04/2312 April 2023 | |
| 11/04/2311 April 2023 | |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 06/07/216 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 24/03/2024 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CURRSHO FROM 31/10/2020 TO 30/06/2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 25/11/1925 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 13/11/1913 November 2019 | PREVSHO FROM 01/11/2019 TO 31/10/2019 |
| 07/11/197 November 2019 | PREVSHO FROM 31/03/2020 TO 01/11/2019 |
| 06/11/196 November 2019 | CESSATION OF CHARLIE CARNOCHAN AS A PSC |
| 06/11/196 November 2019 | CESSATION OF ANDREW WILLIAM SMITH AS A PSC |
| 06/11/196 November 2019 | CESSATION OF STEPHEN BODY AS A PSC |
| 06/11/196 November 2019 | CESSATION OF BRUCE JAMES BREMNER AS A PSC |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARNOCHAN |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BREMNER |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODY |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM DONVIEW VETERINARY CENTRE BURGHMUIR PLACE INVERURIE ABERDEENSHIRE AB51 4FW |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 4 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED ANDREW WILLIAM SMITH |
| 22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 3.00 |
| 22/09/1522 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1522 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT YOUNG |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY SCOTT STEWART YOUNG |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT STEWART YOUNG / 16/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BODY / 16/02/2015 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FERGUSON DEWAR CARNOCHAN / 16/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES BREMNER / 16/02/2015 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT STEWART YOUNG / 16/02/2015 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 13/06/1113 June 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1116 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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