LLM FARM VETS (DERBYSHIRE) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewCessation of Uk Farm Vets Limited as a person with significant control on 2018-06-27

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04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-06-30

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-06-30

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18/10/2318 October 2023 Registration of charge 069720620002, created on 2023-10-12

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with updates

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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06/04/226 April 2022 Accounts for a dormant company made up to 2021-06-30

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24/09/2124 September 2021 Change of details for Uk Farm Vets Limited as a person with significant control on 2021-07-13

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10/08/2110 August 2021

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10/08/2110 August 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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09/07/219 July 2021

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09/07/219 July 2021

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08/07/218 July 2021 Change of details for Uk Farm Vets Limited as a person with significant control on 2021-06-30

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08/07/218 July 2021 Change of details for Uk Farm Vets Limited as a person with significant control on 2021-06-30

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07/07/217 July 2021 Change of details for Uk Farm Vets North Limited as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

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17/12/1917 December 2019 20/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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24/06/1924 June 2019 ARTICLES OF ASSOCIATION

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30/05/1930 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/10

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30/05/1930 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15

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30/05/1930 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/14

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30/05/1930 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/12

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30/05/1930 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11

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30/05/1930 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13

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14/05/1914 May 2019 ALTER ARTICLES 18/03/2019

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13/05/1913 May 2019 STATEMENT OF COMPANY'S OBJECTS

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08/05/198 May 2019 ADOPT ARTICLES 20/03/2019

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08/05/198 May 2019 PREVSHO FROM 31/07/2019 TO 20/03/2019

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03/05/193 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CURE

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23/04/1923 April 2019 DIRECTOR APPOINTED MARK STANWORTH

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23/04/1923 April 2019 DIRECTOR APPOINTED JOANNA CLARE MALONE

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM, OLD WOODHOUSES BROUGHALL, WHITCHURCH, SHROPSHIRE, SY13 4AQ

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KING

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25/03/1925 March 2019 ADOPT ARTICLES 10/10/2018

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20/03/1920 March 2019 Annual accounts for year ending 20 Mar 2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK FARM VETS LIMITED

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK FARM VETS NORTH LIMITED

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR JANET WARRINGTON

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11/07/1811 July 2018 DIRECTOR APPOINTED MR IAN LOUIS CURE

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11/07/1811 July 2018 DIRECTOR APPOINTED MR SIMON GERARD KING

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06/07/186 July 2018 COMPANY NAME CHANGED CLOVER ANIMAL HEALTH LIMITED CERTIFICATE ISSUED ON 06/07/18

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06/07/186 July 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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18/06/1818 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/07/1625 July 2016 24/07/16 STATEMENT OF CAPITAL GBP 3000

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WARRINGTON / 01/01/2010

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12/08/1012 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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