Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA |
Accounts for a small company made up to 22 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 22 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 22 December 2022
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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18 Aug 2023 |
PSC05 |
Change of details for Linnaeus Veterinary Limited as a person with significant control on 22 December 2022
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18 Aug 2023 |
PSC07 |
Cessation of Grahame Douglas Tasker as a person with significant control on 22 December 2022
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18 Aug 2023 |
PSC07 |
Cessation of Gordon John Dunlop as a person with significant control on 22 December 2022
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18 Aug 2023 |
PSC07 |
Cessation of John Baird as a person with significant control on 22 December 2022
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20 Jun 2023 |
SH19 |
Statement of capital on 20 June 2023
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20 Jun 2023 |
SH20 |
Statement by Directors
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20 Jun 2023 |
CAP-SS |
Solvency Statement dated 17/06/23
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 May 2023 |
TM01 |
Termination of appointment of Ray Reidy as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Edward Bartholomew Johnson as a director on 31 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Edward Bartholomew Johnson as a director on 22 December 2022
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11 Jan 2023 |
PSC02 |
Notification of Linnaeus Veterinary Limited as a person with significant control on 22 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Parkhill Vets Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Gordon John Dunlop as a director on 22 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Grahame Douglas Tasker as a director on 22 December 2022
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