- Company Overview for LAKESIDE VETERINARY CLINIC LTD (09613835)
- Filing history for LAKESIDE VETERINARY CLINIC LTD (09613835)
- People for LAKESIDE VETERINARY CLINIC LTD (09613835)
- More for LAKESIDE VETERINARY CLINIC LTD (09613835)
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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09 Jul 2019 | AA | Total exemption full accounts made up to 10 October 2018 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with updates | |
04 Apr 2019 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2 February 2019 | |
14 Nov 2018 | AA01 | Previous accounting period shortened from 29 September 2019 to 10 October 2018 | |
05 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 10 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 10 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Suzette Burgess as a director on 10 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Andrew John Burgess as a director on 10 October 2018 | |
15 Oct 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 10 October 2018 | |
15 Oct 2018 | PSC07 | Cessation of Andrew John Burgess as a person with significant control on 10 October 2018 | |
15 Oct 2018 | PSC07 | Cessation of Suzette Burgess as a person with significant control on 10 October 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from Charter Court Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS Wales to The Chocolate Factory Keynsham Bristol BS31 2AU on 15 October 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
26 Feb 2018 | AA | Micro company accounts made up to 30 September 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
26 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
22 May 2017 | AD01 | Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Charter Court Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS on 22 May 2017 | |
27 Feb 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
31 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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13 Jul 2015 | AA01 | Current accounting period extended from 31 May 2016 to 30 September 2016 | |
29 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-29
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