LYNTON HOUSE VETERINARY GROUP LIMITED

06269019
THE CHOCOLATE FACTORY SOMERDALE KEYNSHAM BRISTOL BS31 2AU

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 3 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 9 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 195 Buy now
24 Jun 2021 accounts Annual Accounts 12 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
19 Dec 2019 accounts Annual Accounts 13 Buy now
07 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2019 resolution Resolution 18 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
08 Apr 2019 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Patricia Wilson-Jones) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Matthew Gargan West) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Russell Anthony West) 1 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Matthew Gargan West) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Anthony Hugh Wilson Jones) 1 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Change of particulars for director (Matthew Gargan West) 2 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 accounts Annual Accounts 9 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 officers Change of particulars for director (Matthew Gargan) 2 Buy now
29 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Dec 2017 officers Termination of appointment of director (Sheila Alice West) 2 Buy now
21 Dec 2017 officers Appointment of director (Matthew Gargan) 3 Buy now
27 Jul 2017 accounts Annual Accounts 7 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 annual-return Annual Return 9 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
15 Jun 2015 annual-return Annual Return 8 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
20 Jun 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 accounts Annual Accounts 8 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
21 Mar 2013 accounts Annual Accounts 8 Buy now
12 Jun 2012 accounts Annual Accounts 8 Buy now
11 Jun 2012 annual-return Annual Return 8 Buy now
10 Apr 2012 officers Appointment of director (Mrs Sheila Alice West) 2 Buy now
10 Apr 2012 officers Appointment of director (Mrs Patricia Wilson-Jones) 2 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 accounts Annual Accounts 8 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (Anthony Hugh Wilson Jones) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Russell Anthony West) 2 Buy now
17 Mar 2010 accounts Annual Accounts 7 Buy now
22 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
03 Sep 2008 annual-return Return made up to 05/06/08; full list of members 7 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
26 Nov 2007 accounts Accounting reference date extended from 30/06/08 to 31/10/08 1 Buy now
05 Nov 2007 resolution Resolution 37 Buy now
17 Sep 2007 capital Ad 20/06/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers New secretary appointed 2 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 incorporation Incorporation Company 18 Buy now