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NIMROD VETERINARY PRODUCTS LIMITED

Company number 06451713

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Company Results (links open in a new window)
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)
06 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
20 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
03 Oct 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Sep 2022 PSC01 Notification of Donna Theresa Renney as a person with significant control on 20 July 2022
View PDF Notification of Donna Theresa Renney as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 PSC04 Change of details for Mr David John Renney as a person with significant control on 20 July 2022
View PDF Change of details for Mr David John Renney as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022 MR01 Registration of charge 064517130003, created on 28 February 2022
View PDF Registration of charge 064517130003, created on 28 February 2022 - link opens in a new window - 17 pages (17 pages)
22 Feb 2022 MR01 Registration of charge 064517130002, created on 22 February 2022
View PDF Registration of charge 064517130002, created on 22 February 2022 - link opens in a new window - 22 pages (22 pages)
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
19 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Jul 2019 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 2, Wychwood Court Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on 31 July 2019
View PDF Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 2, Wychwood Court Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019 CH01 Director's details changed for Mrs Donna Theresa Renney on 30 July 2019
View PDF Director's details changed for Mrs Donna Theresa Renney on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019 CH01 Director's details changed for Mr David John Renney on 30 July 2019
View PDF Director's details changed for Mr David John Renney on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019 CH03 Secretary's details changed for Mr David John Renney on 30 July 2019
View PDF Secretary's details changed for Mr David John Renney on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019 PSC04 Change of details for Mr David John Renney as a person with significant control on 30 July 2019
View PDF Change of details for Mr David John Renney as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)