LYNTON HOUSE VETERINARY GROUP LIMITED

Company number 06269019

Date	Type	Description	View / Download
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Apr 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Apr 2019	AD01	Registered office address changed from 12 Well Lane Horsell Woking GU21 4PA England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 9 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Patricia Wilson-Jones as a director on 5 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Matthew Gargan West as a director on 5 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Russell Anthony West as a director on 5 April 2019	(1 page)
08 Apr 2019	TM02	Termination of appointment of Matthew Gargan West as a secretary on 5 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Anthony Hugh Wilson Jones as a director on 5 April 2019	(1 page)
08 Apr 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 April 2019	(2 pages)
08 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 8 April 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
15 Feb 2019	CH01	Director's details changed for Matthew Gargan West on 15 February 2019	(2 pages)
10 Jul 2018	AD01	Registered office address changed from Lynton House Veterinary Group Victoria Road Woking Surrey GU22 7PP to 12 Well Lane Horsell Woking GU21 4PA on 10 July 2018	(1 page)
06 Apr 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(9 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
15 Jan 2018	CH01	Director's details changed for Matthew Gargan on 15 January 2018	(2 pages)
29 Dec 2017	SH02	Sub-division of shares on 31 October 2017	(6 pages)
21 Dec 2017	TM01	Termination of appointment of Sheila Alice West as a director on 31 October 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Matthew Gargan as a director on 31 October 2017	(3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
24 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(9 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL