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BRENTKNOLL VETERINARY CENTRE LIMITED

Company number 05090599

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Company Results (links open in a new window)
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)
01 Oct 2018 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 2 August 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 TM01 Termination of appointment of David Peter Fisher as a director on 2 August 2018
13 Aug 2018 AP01 Appointment of Ms Lynne Victoria Hill as a director on 2 August 2018
13 Aug 2018 AP01 Appointment of Paul Daryl Coxon as a director on 2 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 TM02 Termination of appointment of Barbara Kirk as a secretary
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018.
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018.
26 Apr 2010 CH01 Director's details changed for David Peter Fisher on 1 April 2010