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FRIARS MOOR LIVESTOCK HEALTH LIMITED

Company number 07940177

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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)
09 Dec 2024 AD01 Registered office address changed from Friars Moor Veterinary Clinic Manston Road Sturminster Newton Dorset DT10 1BH to Friars Moor Livestock Health Ltd West Stour Dorset SP8 5SF on 9 December 2024
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Dec 2023 MR01 Registration of charge 079401770001, created on 5 December 2023
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
21 Feb 2022 TM01 Termination of appointment of Julian Wemyss Allen as a director on 6 December 2021
12 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
06 Dec 2021 AP01 Appointment of Ms Josephine Child as a director on 26 October 2021
06 Dec 2021 AP01 Appointment of Mr John Walsh as a director on 26 October 2021
25 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2020 TM01 Termination of appointment of Andrew William Hooker as a director on 1 November 2020
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 TM01 Termination of appointment of David James Aggett as a director on 17 August 2018
31 Oct 2018 TM01 Termination of appointment of Anthony Charles Wilkinson as a director on 17 September 2018
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 September 2018
  • GBP 103.13