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LLM FARM VETS (DERBYSHIRE) LIMITED

Company number 06972062

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Company Results (links open in a new window)
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)
31 Dec 2019 CC04 Statement of company's objects
17 Dec 2019 AA Total exemption full accounts made up to 20 March 2019
24 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
24 Jun 2019 MA Memorandum and Articles of Association
30 May 2019 RP04AR01 Second filing of the annual return made up to 24 July 2015
30 May 2019 RP04AR01 Second filing of the annual return made up to 24 July 2014
30 May 2019 RP04AR01 Second filing of the annual return made up to 24 July 2013
30 May 2019 RP04AR01 Second filing of the annual return made up to 24 July 2012
30 May 2019 RP04AR01 Second filing of the annual return made up to 24 July 2011
30 May 2019 RP04AR01 Second filing of the annual return made up to 24 July 2010
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each and every breach of duty by directors to keep and maintain statutory registers of the company is ratified 18/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2019 CC04 Statement of company's objects
10 May 2019 SH10 Particulars of variation of rights attached to shares
10 May 2019 SH08 Change of share class name or designation
08 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH08 Change of share class name or designation
08 May 2019 SH10 Particulars of variation of rights attached to shares
08 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 20 March 2019
03 May 2019 RP04CS01 Second filing of Confirmation Statement dated 24/07/2016
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
23 Apr 2019 AD01 Registered office address changed from , Old Woodhouses Broughall, Whitchurch, Shropshire, SY13 4AQ to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 23 April 2019
23 Apr 2019 AP01 Appointment of Mark Stanworth as a director on 20 March 2019
23 Apr 2019 AP01 Appointment of Joanna Clare Malone as a director on 20 March 2019
23 Apr 2019 TM01 Termination of appointment of Simon Gerard King as a director on 20 March 2019
23 Apr 2019 TM01 Termination of appointment of Ian Louis Cure as a director on 20 March 2019