H G H (V S) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 24/11/2224 November 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-06-21 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 13/10/2113 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | PREVSHO FROM 27/04/2019 TO 30/09/2018 |
| 30/01/1930 January 2019 | 27/04/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 02/10/182 October 2018 | PREVEXT FROM 31/03/2018 TO 27/04/2018 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064073680002 |
| 11/05/1811 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GUGGENHEIM |
| 04/05/184 May 2018 | CESSATION OF TIMOTHY ANDREW HARRISON AS A PSC |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 04/05/184 May 2018 | DIRECTOR APPOINTED AMANDA JANE DAVIS |
| 04/05/184 May 2018 | DIRECTOR APPOINTED DAVID ROBERT GEOFFREY HILLER |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUGGENHEIM |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGIN |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 8 BRADFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8NH |
| 27/04/1827 April 2018 | Annual accounts for year ending 27 Apr 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HARRIS / 01/08/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED JAMES MICHAEL HARRIS |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 22/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARRISON / 22/04/2016 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GUGGENHEIM / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GUGGENHEIM / 22/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1345 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064073680002 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1510 December 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 04/12/154 December 2015 | THE TERMS OF AN AGREEMENT ATTACHED AS APPENDIX A BETWEEN THE COMPOANY AND GKF NOMINEESA ONE LIMITED FOR THE CONDITIONAL PURCHASE BY THE COMPANY OF 376 A ORDINARY SHAES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO SUCH A CONTRACT 23/11/2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARQUHAR |
| 17/11/1517 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/10/1326 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1212 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/124 April 2012 | DIRECTOR APPOINTED EDWARD FARQUHAR |
| 04/04/124 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 281721 |
| 23/02/1223 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1223 February 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 1345 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/124 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED RICHARD ANTHONY BURGIN |
| 11/05/1011 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 165 |
| 11/05/1011 May 2010 | NC INC ALREADY ADJUSTED 28/04/2010 |
| 11/05/1011 May 2010 | ARTICLES OF ASSOCIATION |
| 19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARRISON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GUGGENHEIM / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 19/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ADOPT MEM AND ARTS 01/04/2008 |
| 19/12/0819 December 2008 | GBP NC 100/3000 01/04/08 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM WESTGATE HOUSE, 25 WESTGATE OTLEY WEST YORKSHIRE LS21 3AT |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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