HIGHFIELD VETERINARY CENTRE LIMITED

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DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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09/07/259 July 2025 NewApplication to strike the company off the register

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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27/04/2327 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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24/03/2124 March 2021 PREVEXT FROM 26/09/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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27/04/2027 April 2020 26/09/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 07/01/2020

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07/11/197 November 2019 STATEMENT OF COMPANY'S OBJECTS

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05/11/195 November 2019 PREVEXT FROM 30/06/2019 TO 26/09/2019

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18/10/1918 October 2019 ADOPT ARTICLES 26/09/2019

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 145-147 LONDON ROAD SHEFFIELD S2 4LH

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27/09/1927 September 2019 DIRECTOR APPOINTED MARK ANDREW GILLINGS

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRES

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27/09/1927 September 2019 CESSATION OF CHARLOTTE SQUIRES AS A PSC

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27/09/1927 September 2019 CESSATION OF MICHAEL ROGER SQUIRES AS A PSC

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27/09/1927 September 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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26/09/1926 September 2019 Annual accounts for year ending 26 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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22/01/1922 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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16/05/1416 May 2014 Director's details changed for Mr Michael Roger Squires on 2014-05-16

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER SQUIRES / 16/05/2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/04/1312 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/04/1120 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER SQUIRES / 01/03/2010

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 40 VICARAGE ROAD GRENOSIDE SHEFFIELD S35 8RG

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14/08/0914 August 2009 PREVSHO FROM 30/04/2010 TO 30/06/2009

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06/08/096 August 2009 COMPANY NAME CHANGED HIGHFIELD VETS LIMITED CERTIFICATE ISSUED ON 08/08/09

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODGER SQUIRES / 15/06/2009

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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