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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)
24 Apr 2018 SH08 Change of share class name or designation
20 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
22 Sep 2017 SH02 Sub-division of shares on 24 May 2017
22 Sep 2017 SH08 Change of share class name or designation
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Antony Ashley Burch as a director on 1 May 2014
15 Feb 2017 CH01 Director's details changed for Anthony Charles Wilkinson on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Helen Caroline Rogers on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Antony Ashley Burch on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Andrew William Hooker on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Yoav Alony-Gilboa on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Mr David James Aggett on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Julian Wemyss Allen on 7 February 2017
08 Feb 2017 AP01 Appointment of Helen Caroline Rogers as a director on 1 January 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 150
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 150
09 Feb 2015 CH01 Director's details changed for Yoav Alony-Gilboa on 8 February 2013
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 150
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders