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LAKESIDE VETERINARY CLINIC LTD

Company number 09613835

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 200
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
  • GBP 200