EAGLE VETS (BIRCHINGTON) LIMITED

05293693
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD ENGLAND WD17 1HZ

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
09 May 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 accounts Annual Accounts 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Mar 2022 officers Termination of appointment of director (Deirdre Burns) 1 Buy now
01 Feb 2022 officers Termination of appointment of director (John William Hampden Smithers) 1 Buy now
01 Feb 2022 officers Appointment of director (Mr Bart Frits Borms) 2 Buy now
01 Feb 2022 officers Termination of appointment of secretary (Arnold Stephen Levy) 1 Buy now
31 Jan 2022 officers Appointment of secretary (Mr Bart Borms) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Chiemene Hauptfleisch) 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Kevin Lance Morris) 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Arnold Stephen Levy) 1 Buy now
31 Jan 2022 officers Appointment of director (Mrs Deirdre Burns) 2 Buy now
04 Oct 2021 accounts Annual Accounts 13 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2021 officers Appointment of director (Mr Kevin Lance Morris) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (George Philippus Hauptfleisch) 1 Buy now
08 Jan 2021 officers Appointment of director (Mr John William Hampden Smithers) 2 Buy now
08 Jan 2021 officers Termination of appointment of secretary (George Philippus Hauptfleisch) 1 Buy now
08 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2021 officers Appointment of director (Mr Arnold Stephen Levy) 2 Buy now
08 Jan 2021 officers Appointment of secretary (Mr Arnold Stephen Levy) 2 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2020 accounts Annual Accounts 6 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 6 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 officers Termination of appointment of director (Hendrik Liebenberg Lategan) 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 officers Appointment of director (Mrs Chiemene Hauptfleisch) 2 Buy now
23 Mar 2019 mortgage Registration of a charge 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of director (Mr George Philippus Hauptfleisch) 2 Buy now
17 Jul 2018 officers Change of particulars for director (Hendrik Liebenberg Lategan) 2 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 4 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
26 Jun 2015 accounts Annual Accounts 4 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 accounts Annual Accounts 4 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 4 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 capital Return of Allotment of shares 3 Buy now
27 Jun 2012 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 officers Change of particulars for director (Hendrik Liebenberg Lategan) 2 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
21 Jul 2009 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
06 Dec 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 23/11/06; full list of members 2 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: 5 the green manston kent CT12 5AZ 1 Buy now
25 Oct 2006 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
06 Dec 2005 annual-return Return made up to 23/11/05; full list of members 2 Buy now
10 May 2005 accounts Accounting reference date shortened from 30/11/05 to 30/09/05 1 Buy now
16 Dec 2004 capital Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 address Registered office changed on 16/12/04 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
02 Dec 2004 officers Secretary resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
23 Nov 2004 incorporation Incorporation Company 16 Buy now