WALTON LODGE VETERINARY GROUP LIMITED

Company number 07484262

Date	Type	Description	View / Download
07 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(15 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
20 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(14 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 5 March 2022 to 30 September 2021	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(5 pages)
10 Nov 2021	RP04AP01	Second filing for the appointment of Donna Louise Chapman as a director	(3 pages)
09 Nov 2021	CH01	Director's details changed for Mrs Donna Louise Chapman on 1 July 2021	(2 pages)
01 Nov 2021	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 23 September 2021	(2 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 5 March 2021	(13 pages) Download iXBRL
14 Apr 2021	CVA4	Notice of completion of voluntary arrangement	(10 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 29 June 2021 to 5 March 2021	(1 page)
06 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Mark Andrew Gillings as a director on 5 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 5 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/11/21	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Rodney Leonard Pugh as a director on 5 March 2021	(1 page)
08 Mar 2021	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Helen Patricia Mary Lee as a director on 5 March 2021	(1 page)
08 Mar 2021	TM02	Termination of appointment of Helen Lee as a secretary on 5 March 2021	(1 page)
08 Mar 2021	PSC07	Cessation of Rodney Pugh as a person with significant control on 5 March 2021	(1 page)
08 Mar 2021	PSC07	Cessation of Helen Patricia Mary Lee as a person with significant control on 5 March 2021	(1 page)
08 Mar 2021	AD01	Registered office address changed from 1st Floor 73 - 75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 8 March 2021	(1 page)