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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)
29 May 2019 TM01 Termination of appointment of John Reading as a director on 28 May 2019
29 May 2019 TM02 Termination of appointment of John Reading as a secretary on 28 May 2019
29 May 2019 TM01 Termination of appointment of Richard Lewis Pettitt as a director on 28 May 2019
29 May 2019 TM01 Termination of appointment of Thomas Robert Graeme Forsyth as a director on 28 May 2019
29 May 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 28 May 2019
29 May 2019 PSC07 Cessation of Richard Lewis Pettit as a person with significant control on 28 May 2019
29 May 2019 MR04 Satisfaction of charge 099473180001 in full
28 May 2019 PSC04 Change of details for Mr Richard Lewis Pettit as a person with significant control on 7 April 2019
28 May 2019 PSC07 Cessation of Katie Charlotte Pettit as a person with significant control on 7 April 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 MR01 Registration of charge 099473180001, created on 11 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
23 Nov 2017 PSC04 Change of details for Mr Richard Lewis Pettit as a person with significant control on 14 November 2017
23 Nov 2017 PSC01 Notification of Katie Charlotte Pettit as a person with significant control on 14 November 2017
23 Nov 2017 PSC07 Cessation of Katie Charlotte Pettit as a person with significant control on 23 November 2017
23 Nov 2017 PSC03 Notification of Katie Charlotte Pettit as a person with significant control on 14 November 2017
23 Nov 2017 PSC07 Cessation of Thomas Robert Graeme Forsyth as a person with significant control on 14 November 2017
23 Nov 2017 PSC04 Change of details for Mr Richard Lewis Pettit as a person with significant control on 23 November 2017
23 Nov 2017 PSC03 Notification of Thomas Robert Graeme Forsyth as a person with significant control on 6 April 2016
11 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Jul 2016 CH01 Director's details changed for Mr Thomas Robert Graeme Forsyth on 1 June 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association