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WALTON LODGE VETS LTD

Company number 10711475

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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)
04 Mar 2021 MR04 Satisfaction of charge 107114750001 in full
04 Mar 2021 MR04 Satisfaction of charge 107114750002 in full
03 Mar 2021 PSC07 Cessation of Katarzyna Morawska as a person with significant control on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Ayesha Deborah Kyari as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Katarzyna Morawska as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of Emergency Vetcare Ltd as a person with significant control on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 2 March 2021
03 Mar 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 2 March 2021
03 Mar 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 2 March 2021
03 Mar 2021 AD01 Registered office address changed from 101 North Road Parkstone Poole Dorset BH14 0LT to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 March 2021
12 Feb 2021 AA01 Current accounting period shortened from 30 April 2021 to 28 February 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
17 Jul 2017 MR01 Registration of charge 107114750002, created on 3 July 2017
29 Jun 2017 MR01 Registration of charge 107114750001, created on 29 June 2017
05 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-05
  • GBP 2