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LONDON VETERINARY CENTRES LIMITED

Company number 06549753

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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)
26 Apr 2018 PSC07 Cessation of Jonathan Spencer Irish as a person with significant control on 6 April 2016
12 Apr 2018 AD01 Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE to 3rd Floor 12 Gough Square London EC4A 3DW on 12 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CH01 Director's details changed for Emma Nicholas on 25 July 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 CH01 Director's details changed for Emma Nicholas on 14 June 2013
14 Jun 2013 AD01 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West, High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 14 June 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Apr 2013 CH01 Director's details changed for Emma Nicholas on 1 January 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 18 April 2012
18 Apr 2012 TM01 Termination of appointment of Jonathan Irish as a director
25 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Emma Nicholas on 1 January 2011
08 Mar 2011 AA Total exemption full accounts made up to 31 March 2010