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THE FOLD FARM VETS LIMITED

Company number 12483574

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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)
03 Apr 2024 CH01 Director's details changed for Mrs Lee-Anne Karen Oliver on 1 April 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
02 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 PSC02 Notification of The Fold Farm (Holding Company) Limited as a person with significant control on 28 February 2023
02 Mar 2023 PSC07 Cessation of Roger Nicholas Scott as a person with significant control on 28 February 2023
02 Mar 2023 PSC07 Cessation of Lee-Anne Karen Oliver as a person with significant control on 28 February 2023
02 Mar 2023 PSC07 Cessation of Colin Mitchell as a person with significant control on 28 February 2023
28 Feb 2023 MR01 Registration of charge 124835740001, created on 28 February 2023
28 Feb 2023 MR01 Registration of charge 124835740002, created on 28 February 2023
28 Feb 2023 MR01 Registration of charge 124835740003, created on 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
21 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
16 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
10 May 2021 CS01 Confirmation statement made on 25 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 3
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 3