FIRTH VETERINARY CENTRE LIMITED filing history - Find and update company information

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FIRTH VETERINARY CENTRE LIMITED

Company number SC461618

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC04	Change of details for Miss Hannah Beattie as a person with significant control on 15 July 2023	View PDF Change of details for Miss Hannah Beattie as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AP01	Appointment of Miss Hannah Beattie as a director on 17 September 2021	View PDF Appointment of Miss Hannah Beattie as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC01	Notification of Hannah Beattie as a person with significant control on 1 December 2020	View PDF Notification of Hannah Beattie as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	MR01	Registration of charge SC4616180002, created on 9 September 2021	View PDF Registration of charge SC4616180002, created on 9 September 2021 - link opens in a new window - 15 pages (15 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2020	MR04	Satisfaction of charge SC4616180001 in full	View PDF Satisfaction of charge SC4616180001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2019	PSC04	Change of details for Mr Paul Armstrong as a person with significant control on 3 November 2019	View PDF Change of details for Mr Paul Armstrong as a person with significant control on 3 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2019	PSC04	Change of details for Mrs Heather Armstrong as a person with significant control on 3 November 2019	View PDF Change of details for Mrs Heather Armstrong as a person with significant control on 3 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC01	Notification of Heather Armstrong as a person with significant control on 1 September 2019	View PDF Notification of Heather Armstrong as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mrs Heather Armstrong as a director on 1 September 2019	View PDF Appointment of Mrs Heather Armstrong as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2019	TM01	Termination of appointment of Gerald Anthony Baxter as a director on 4 December 2018	View PDF Termination of appointment of Gerald Anthony Baxter as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2019	PSC07	Cessation of Gerald Anthony Baxter as a person with significant control on 4 December 2018	View PDF Cessation of Gerald Anthony Baxter as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	SH06	Cancellation of shares. Statement of capital on 4 February 2019 GBP 50	View PDF Cancellation of shares. Statement of capital on 4 February 2019 GBP 50 - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2018	MR01	Registration of charge SC4616180001, created on 26 November 2018	View PDF Registration of charge SC4616180001, created on 26 November 2018 - link opens in a new window - 8 pages (8 pages)
28 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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