Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from Tibbs and Simmons Farm Vets Ltd Nates Lane Wrington Bristol BS40 5RS United Kingdom to Tibbs and Simmons Ltd Nates Lane Wrington Bristol BS40 5RS on 10 December 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Tibbs and Simmons Farm Vets Ltd Nates Lane Wrington Bristol BS40 5RS United Kingdom to Tibbs and Simmons Farm Vets Ltd Nates Lane Wrington Bristol BS40 5RS on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 9 Chancellors Pound Redhill Bristol BS40 5TZ to Tibbs and Simmons Farm Vets Ltd Nates Lane Wrington Bristol BS40 5RS on 13 August 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
CC04 |
Statement of company's objects
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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26 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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25 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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