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NATIONAL LIVESTOCK RECORDS LIMITED

Company number 03191216

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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)
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 26/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 MR04 Satisfaction of charge 1 in full
01 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
01 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
10 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
11 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
04 Jan 2017 AA Full accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
25 Nov 2015 AA Full accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
06 Sep 2014 AA Full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
03 Jan 2014 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Oct 2011 AP03 Appointment of Mr Clive Gordon Nuttall as a secretary
30 Sep 2011 TM02 Termination of appointment of Christopher Hughes as a secretary
30 Sep 2011 TM01 Termination of appointment of Christopher Hughes as a director
14 Sep 2011 AA Full accounts made up to 31 March 2011