- Company Overview for LYNWOOD VETS LIMITED (08499179)
- Filing history for LYNWOOD VETS LIMITED (08499179)
- People for LYNWOOD VETS LIMITED (08499179)
- Charges for LYNWOOD VETS LIMITED (08499179)
- More for LYNWOOD VETS LIMITED (08499179)
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) |
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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
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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 |