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LYNWOOD VETS LIMITED

Company number 08499179

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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)
12 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
09 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
09 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
20 Sep 2019 MR01 Registration of charge 084991790005, created on 12 September 2019
19 Sep 2019 MR01 Registration of charge 084991790004, created on 12 September 2019
17 Jun 2019 AA01 Current accounting period shortened from 6 September 2019 to 30 June 2019
05 Jun 2019 AA Total exemption full accounts made up to 6 September 2018
30 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
27 Dec 2018 PSC07 Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018
27 Dec 2018 PSC07 Cessation of Ares Management Limited as a person with significant control on 29 November 2018
19 Dec 2018 PSC02 Notification of Ares Management Uk Limited as a person with significant control on 6 September 2018
19 Dec 2018 PSC02 Notification of Ares Management Limited as a person with significant control on 6 September 2018
18 Dec 2018 PSC02 Notification of Vetpartners Limited as a person with significant control on 6 September 2018
18 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 18 December 2018
05 Dec 2018 MR01 Registration of charge 084991790003, created on 28 November 2018
15 Oct 2018 MR04 Satisfaction of charge 084991790002 in full
15 Oct 2018 MR04 Satisfaction of charge 084991790001 in full
18 Sep 2018 AA01 Previous accounting period shortened from 31 March 2019 to 6 September 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 TM01 Termination of appointment of Alan Hunter as a director on 5 September 2018
07 Sep 2018 TM01 Termination of appointment of Alyson Jane Richardson as a director on 5 September 2018
07 Sep 2018 TM01 Termination of appointment of Sylvia Dorothy Siobhan Buswell as a director on 5 September 2018
07 Sep 2018 TM01 Termination of appointment of Duncan Giles Reavell as a director on 5 September 2018