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LYNTON HOUSE VETERINARY GROUP LIMITED

Company number 06269019

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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)
30 Apr 2024 AA Micro company accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
21 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
24 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
26 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
25 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
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
20 Feb 2020 AA01 Current accounting period extended from 5 April 2020 to 30 September 2020
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
07 Nov 2019 CC04 Statement of company's objects
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
03 Sep 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 3 September 2019
27 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 5 April 2019