LWAH LIMITED

Company number 06537982

Date	Type	Description	View / Download
20 Mar 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 12 January 2018	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
13 Mar 2019	AA01	Previous accounting period shortened from 21 November 2018 to 30 September 2018	(1 page)
11 Jul 2018	AA	Total exemption full accounts made up to 21 November 2017	(11 pages)
25 Apr 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 April 2018	(2 pages)
13 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 21 November 2017	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
11 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(19 pages) Download iXBRL
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Nov 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 21 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 21 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 27 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Graham Nigel Parlane as a director on 21 November 2017	(1 page)
27 Nov 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 21 November 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Graham Nigel Parlane as a person with significant control on 21 November 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
03 Oct 2016	TM02	Termination of appointment of Victoria Louise Walker as a secretary on 3 October 2016	(1 page)
10 Aug 2016	CH03	Secretary's details changed for Ms Victoria Louise Walker on 10 August 2016	(1 page)
10 Aug 2016	CH03	Secretary's details changed for Ms Victoria Louise Walker-Parlane on 10 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
22 Dec 2015	CH03	Secretary's details changed for Ms Victoria Louise Walker-Parlane on 1 December 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(5 pages)
08 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	(12 pages)