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LIPHOOK EQUINE HOSPITAL LIMITED

Company number 10465731

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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