THE EAST BARNET VETERINARY PRACTICE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-05 with updates

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08/10/248 October 2024 Second filing of Confirmation Statement dated 2023-10-05

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08/10/248 October 2024 Director's details changed for Ralph Michael Bailey on 2024-10-01

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Second filing of Confirmation Statement dated 2022-10-05

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22/11/2222 November 2022 Statement of company's objects

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22/11/2222 November 2022 Change of share class name or designation

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22/11/2222 November 2022 Change of share class name or designation

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Change of details for Mr Ralph Bailey as a person with significant control on 2022-09-27

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09/11/229 November 2022 Confirmation statement made on 2022-10-05 with no updates

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06/05/226 May 2022 Appointment of Mrs Sarah Jane Bailey as a director on 2022-04-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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23/05/1923 May 2019 30/11/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 05/10/18 Statement of Capital gbp 200

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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25/05/1825 May 2018 30/11/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/10/1522 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 TRANSFER OF SHARES 24/03/2015

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14/10/1414 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/10/1328 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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13/06/1213 June 2012 VARYING SHARE RIGHTS AND NAMES

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/10/1120 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM EAST BARNET VETERINARY SURGERY 107 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RF

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22/10/1022 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/10/0927 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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18/02/0918 February 2009 CURREXT FROM 30/09/2009 TO 30/11/2009

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/0814 November 2008 COMPANY NAME CHANGED HC 1105 LIMITED CERTIFICATE ISSUED ON 24/11/08

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29/10/0829 October 2008 DIRECTOR APPOINTED RALPH MICHAEL BAILEY

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED

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29/10/0829 October 2008 SECRETARY APPOINTED SARAH JANE BAILEY

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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