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BISHOPTON EQUINE VETERINARY SERVICES LTD

Company number 07687321

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Mr Neil Mechie on 28 June 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 AP01 Appointment of Mr Neil Thomas Eastham as a director on 1 January 2023
08 Feb 2023 TM01 Termination of appointment of Nigel John Woolfenden as a director on 1 January 2023
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/12/2021
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 420
23 Dec 2021 TM01 Termination of appointment of Simon Andrew Stirk as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Mr Neil Mechie as a director on 17 December 2021
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 420
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
01 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 RP04PSC07 Second filing for the cessation of Josephine Sutton as a person with significant control
01 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 29/06/2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/11/2018.
11 Jul 2018 PSC04 Change of details for Mr Benjamin Thomas Gaskell as a person with significant control on 14 June 2018