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LEONARD BROTHERS VETERINARY CENTRE LIMITED

Company number 06247945

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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)
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 September 2023
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
19 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
23 Mar 2021 AA01 Previous accounting period shortened from 4 October 2020 to 30 September 2020
17 Aug 2020 AA Total exemption full accounts made up to 4 October 2019
30 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
27 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 4 October 2019
24 Jan 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 24 January 2020
07 Nov 2019 CC04 Statement of company's objects
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 AD01 Registered office address changed from Unit 8, Brownlow Street Parade Brownlow Street Whitchurch Shropshire SY13 1QW to The Chocolate Factory Keynsham Bristol BS31 2AU on 8 October 2019
07 Oct 2019 TM01 Termination of appointment of Thomas Gerard Leonard as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Andrew John Nelson as a director on 4 October 2019
07 Oct 2019 TM02 Termination of appointment of Andrew John Nelson as a secretary on 4 October 2019