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LLM FARM VETS (DERBYSHIRE) LIMITED

Company number 06972062

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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)
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
11 Sep 2018 PSC02 Notification of Uk Farm Vets North Limited as a person with significant control on 27 June 2018
11 Sep 2018 PSC02 Notification of Uk Farm Vets Limited as a person with significant control on 27 June 2018
07 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
30 Jul 2018 TM01 Termination of appointment of Janet Warrington as a director on 20 July 2018
11 Jul 2018 AP01 Appointment of Mr Simon Gerard King as a director on 11 May 2018
11 Jul 2018 AP01 Appointment of Mr Ian Louis Cure as a director on 11 May 2018
06 Jul 2018 CERTNM Company name changed clover animal health LIMITED\certificate issued on 06/07/18
06 Jul 2018 NM06 Change of name with request to seek comments from relevant body
18 Jun 2018 CONNOT Change of name notice
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 24/07/16 Statement of Capital gbp 3000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/05/2019.
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP .999
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP .999
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
17 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.