ROE VALLEY VETERINARY CLINIC LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 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 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 18/10/2118 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 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVSHO FROM 21/12/2018 TO 30/09/2018 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 133 GALGORM ROAD BALLYMENA BT42 1DE NORTHERN IRELAND |
| 19/09/1819 September 2018 | 21/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | PREVSHO FROM 30/06/2018 TO 21/12/2017 |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL FORGIE |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 70 MAIN STREET LIMAVADY CO LONDONDERRY BT49 0ET |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 21/12/1721 December 2017 | Annual accounts for year ending 21 Dec 2017 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN FORGIE |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6292780001 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORGIE |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 21/12/1721 December 2017 | CESSATION OF RACHAEL JANET FORGIE AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF JOAN ELIZABETH FORGIE AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF MICHAEL BUCHANAN FORGIE AS A PSC |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/10/1613 October 2016 | PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/02/1619 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6292780001 |
| 15/09/1515 September 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 300 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM |
| 23/07/1523 July 2015 | TRANSFER OF SHARE 30/06/2015 |
| 23/07/1523 July 2015 | ADOPT ARTICLES 18/07/2015 |
| 17/07/1517 July 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/07/1517 July 2015 | COMPANY NAME CHANGED HALESTEAD LIMITED CERTIFICATE ISSUED ON 17/07/15 |
| 16/07/1516 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1516 July 2015 | CHANGE OF NAME 30/06/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED JOAN ELIZABETH FORGIE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED RACHAEL JANET FORGIE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MICHAEL BUCHANAN FORGIE |
| 10/02/1510 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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