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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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Jennifer Ann Julia Winter on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Brewster on 20 June 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from Unit 7 10 Great North Way York Business Park Nether Poppleton York YO26 6RB to Animalcare, Moorside Monks Cross York YO32 9LB on 11 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher James Brewster on 8 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Arthur Francis Nicholas Wills Marquess of Downshire as a director on 7 June 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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16 Oct 2018 |
AP01 |
Appointment of Jennifer Ann Julia Winter as a director on 1 October 2018
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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03 May 2018 |
TM01 |
Termination of appointment of Iain David Menneer as a director on 26 April 2018
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07 Aug 2017 |
SH08 |
Change of share class name or designation
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01 Aug 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Christopher Brewster on 13 July 2017
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26 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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