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NATIONAL LIVESTOCK RECORDS LIMITED

Company number 03191216

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew John Warne as a director on 23 February 2024	View PDF Termination of appointment of Andrew John Warne as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AP01	Appointment of Mr Mark Christopher Frankcom as a director on 13 December 2023	View PDF Appointment of Mr Mark Christopher Frankcom as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
06 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AP03	Appointment of Mrs Lisa Ward as a secretary on 21 June 2019	View PDF Appointment of Mrs Lisa Ward as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM02	Termination of appointment of Clive Gordon Nuttall as a secretary on 21 June 2019	View PDF Termination of appointment of Clive Gordon Nuttall as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 45 pages (45 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 1.0	View PDF Statement of capital on 26 June 2018 GBP 1.0 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 26/06/18	View PDF Solvency Statement dated 26/06/18 - link opens in a new window - 1 page (1 page)

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NATIONAL LIVESTOCK RECORDS LIMITED

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