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NIMROD VETERINARY PRODUCTS LIMITED

Company number 06451713

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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)
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2022 SH08 Change of share class name or designation
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 PSC01 Notification of Donna Theresa Renney as a person with significant control on 20 July 2022
29 Sep 2022 PSC04 Change of details for Mr David John Renney as a person with significant control on 20 July 2022
03 Mar 2022 MR01 Registration of charge 064517130003, created on 28 February 2022
22 Feb 2022 MR01 Registration of charge 064517130002, created on 22 February 2022
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
15 Dec 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
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
30 Jul 2019 CH01 Director's details changed for Mrs Donna Theresa Renney on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr David John Renney on 30 July 2019
30 Jul 2019 CH03 Secretary's details changed for Mr David John Renney on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr David John Renney as a person with significant control on 30 July 2019
16 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2016
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017