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LINKSWOOD VETERINARY CENTRE LIMITED

Company number 03557296

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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)
13 Nov 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC05	Change of details for Eliva Limited as a person with significant control on 3 May 2024	View PDF Change of details for Eliva Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC02	Notification of Eliva Limited as a person with significant control on 15 April 2024	View PDF Notification of Eliva Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Robert Watt Lees as a person with significant control on 15 April 2024	View PDF Change of details for Mr Robert Watt Lees as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr George William Lightfoot as a director on 9 December 2022	View PDF Appointment of Mr George William Lightfoot as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC04	Change of details for Avril Delaval Lees as a person with significant control on 30 April 2021	View PDF Change of details for Avril Delaval Lees as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Avril Delaval Lees on 30 April 2021	View PDF Director's details changed for Avril Delaval Lees on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Mr Robert Watt Lees as a person with significant control on 30 April 2021	View PDF Change of details for Mr Robert Watt Lees as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Robert Watt Lees on 30 April 2021	View PDF Director's details changed for Mr Robert Watt Lees on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-30 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

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LINKSWOOD VETERINARY CENTRE LIMITED

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