- Company Overview for LIPHOOK EQUINE HOSPITAL LIMITED (10465731)
- Filing history for LIPHOOK EQUINE HOSPITAL LIMITED (10465731)
- People for LIPHOOK EQUINE HOSPITAL LIMITED (10465731)
- Charges for LIPHOOK EQUINE HOSPITAL LIMITED (10465731)
- More for LIPHOOK EQUINE HOSPITAL LIMITED (10465731)
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 | AA | Audit exemption subsidiary accounts made up to 30 June 2019 | |
12 May 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
14 Apr 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
30 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
06 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
19 Sep 2019 | MR01 | Registration of charge 104657310004, created on 12 September 2019 | |
07 Aug 2019 | AA01 | Previous accounting period shortened from 6 August 2019 to 30 June 2019 | |
06 Aug 2019 | AA | Total exemption full accounts made up to 7 August 2018 | |
07 May 2019 | AA01 | Previous accounting period shortened from 7 August 2018 to 6 August 2018 | |
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 | |
05 Dec 2018 | MR01 | Registration of charge 104657310003, created on 28 November 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
08 Nov 2018 | PSC02 | Notification of Ares Management Uk Limited as a person with significant control on 8 August 2018 | |
08 Nov 2018 | PSC02 | Notification of Ares Management Limited as a person with significant control on 8 August 2018 | |
29 Aug 2018 | AA01 | Previous accounting period extended from 30 April 2018 to 7 August 2018 | |
29 Aug 2018 | RESOLUTIONS |
Resolutions
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13 Aug 2018 | MR04 | Satisfaction of charge 104657310001 in full | |
13 Aug 2018 | MR04 | Satisfaction of charge 104657310002 in full | |
09 Aug 2018 | PSC02 | Notification of Vetpartners Limited as a person with significant control on 8 August 2018 | |
09 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Timothy John Phillips as a director on 8 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Thomas Keith Hughes as a director on 8 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of David Lloyd as a director on 8 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Sarah Louise Gent as a director on 8 August 2018 |