PINMOORE ANIMAL LABORATORY SERVICES LTD
Company number 05726828
- Company Overview for PINMOORE ANIMAL LABORATORY SERVICES LTD (05726828)
- Filing history for PINMOORE ANIMAL LABORATORY SERVICES LTD (05726828)
- People for PINMOORE ANIMAL LABORATORY SERVICES LTD (05726828)
- Charges for PINMOORE ANIMAL LABORATORY SERVICES LTD (05726828)
- More for PINMOORE ANIMAL LABORATORY SERVICES LTD (05726828)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | MR04 | Satisfaction of charge 057268280001 in full | |
| 30 Aug 2024 | AD01 | Registered office address changed from Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire OX14 1DY England to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on 30 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Andrew David Nelson as a director on 20 August 2024 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 29 Aug 2024 | TM01 | Termination of appointment of David John Hartshorne as a director on 20 August 2024 | |
| 29 Aug 2024 | AP03 | Appointment of Laura Jayne Ganderton as a secretary on 20 August 2024 | |
| 24 Dec 2023 | RESOLUTIONS |
Resolutions
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| 25 Aug 2023 | MR01 | Registration of charge 057268280001, created on 25 August 2023 | |
| 08 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 10 Jun 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 23 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 Feb 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 17 Jun 2022 | CH01 | Director's details changed for Mr David John Hartshorne on 17 June 2022 | |
| 09 Apr 2022 | MA | Memorandum and Articles of Association | |
| 05 Apr 2022 | TM01 | Termination of appointment of Deborah Joan Moore as a director on 1 April 2022 | |
| 05 Apr 2022 | AD01 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire OX14 1DY on 5 April 2022 | |
| 05 Apr 2022 | PSC07 | Cessation of Mary Janet Pinborough as a person with significant control on 1 April 2022 | |
| 05 Apr 2022 | PSC07 | Cessation of Deborah Joan Moore as a person with significant control on 1 April 2022 | |
| 05 Apr 2022 | PSC02 | Notification of Orchid Cellmark Ltd as a person with significant control on 1 April 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of Mary Janet Pinborough as a director on 1 April 2022 | |
| 05 Apr 2022 | AP01 | Appointment of Mr David John Hartshorne as a director on 1 April 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 |