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LIME TREES VETS LIMITED

Company number 10980595

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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)
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 Apr 2022 AA01 Previous accounting period shortened from 11 June 2022 to 30 September 2021
01 Nov 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 10 September 2021
19 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
15 Oct 2021 AA Total exemption full accounts made up to 11 June 2021
08 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
09 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 September 2018
06 Jul 2021 AA01 Previous accounting period shortened from 31 March 2022 to 11 June 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
22 Jun 2021 MR04 Satisfaction of charge 109805950001 in full
22 Jun 2021 MR04 Satisfaction of charge 109805950003 in full
22 Jun 2021 MR04 Satisfaction of charge 109805950004 in full
16 Jun 2021 AP01 Appointment of Mr Mark Andrew Gillings as a director on 11 June 2021
16 Jun 2021 AP01 Appointment of Mrs Donna Louise Chapman as a director on 11 June 2021
16 Jun 2021 TM01 Termination of appointment of John Hywel Parry as a director on 11 June 2021
16 Jun 2021 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 11 June 2021
16 Jun 2021 PSC07 Cessation of John Hywel Parry as a person with significant control on 11 June 2021
16 Jun 2021 AD01 Registered office address changed from Lime Trees Veterinary Hospital Lysander Road Meir Park Stoke-on-Trent Staffordshire ST3 7WD England to The Chocolate Factory Keynsham Bristol BS31 2AU on 16 June 2021
10 Jun 2021 MR04 Satisfaction of charge 109805950005 in full
10 Jun 2021 MR04 Satisfaction of charge 109805950002 in full