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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16 May 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Trond Williksen as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of John William Marshall as a director on 30 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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24 Nov 2022 |
MR04 |
Satisfaction of charge 080588910007 in full
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21 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 19 March 2022
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14 Nov 2022 |
PSC05 |
Change of details for Benchmark Animal Health Group Limited as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr John William Marshall on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 November 2022
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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12 Aug 2020 |
TM01 |
Termination of appointment of Fintan Alexander Weston as a director on 31 July 2020
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07 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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01 Jun 2020 |
TM01 |
Termination of appointment of Stephen Wesley Andrew Knott as a director on 31 May 2020
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18 May 2020 |
AP01 |
Appointment of Septima Maguire as a director on 18 May 2020
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24 Feb 2020 |
MR04 |
Satisfaction of charge 080588910005 in full
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06 Jan 2020 |
TM01 |
Termination of appointment of Mark James Plampin as a director on 20 December 2019
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