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HIGHCLIFF VETERINARY PRACTICE LIMITED

Company number 09947318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Micro company accounts made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
14 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
18 Feb 2020 AA01 Current accounting period extended from 28 May 2020 to 30 September 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 28 May 2019
08 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 24 September 2019
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
13 Aug 2019 AA01 Previous accounting period shortened from 31 January 2020 to 28 May 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 AD01 Registered office address changed from 96 High Street Hadleigh Ipswich Suffolk IP7 5EN United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 30 May 2019
29 May 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 28 May 2019
29 May 2019 AP01 Appointment of Mrs Amanda Jane Davis as a director on 28 May 2019