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LARKMEAD VETERINARY GROUP LIMITED

Company number 08224672

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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 Nov 2024 TM01 Termination of appointment of Max Wood as a director on 4 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Ms Florena Toma as a director on 3 May 2024
08 May 2024 AP01 Appointment of Ms Rhianna Boxall as a director on 3 May 2024
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CH01 Director's details changed for Adelle Isaacs on 9 July 2021
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
14 Apr 2023 CH01 Director's details changed for Miss Isabella Maine on 3 September 2022
17 Mar 2023 AP01 Appointment of Mr Christopher Paul Newson as a director on 1 March 2023
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
26 Apr 2022 AP01 Appointment of Ms Laura Jean Bateman as a director on 1 January 2022
25 Apr 2022 AP01 Appointment of Miss Isabella Maine as a director on 1 January 2022
22 Apr 2022 PSC02 Notification of Larkmead Holdings Limited as a person with significant control on 1 January 2022
22 Apr 2022 PSC07 Cessation of Larkmead Practice Llp as a person with significant control on 1 January 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2022 SH02 Sub-division of shares on 1 January 2022
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Mr Max Wood on 17 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates