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YORKSHIRE EQUINE HOSPITAL LIMITED

Company number 08386241

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
31 Jan 2024 PSC02 Notification of Newmarket Equine Clinic Holdings Limited as a person with significant control on 31 December 2023
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2.30
15 Jan 2024 SH02 Sub-division of shares on 31 December 2023
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 31/12/2023
14 Jan 2024 PSC07 Cessation of Mark Henry Hillyer as a person with significant control on 31 December 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
26 Nov 2021 AA01 Current accounting period extended from 1 July 2022 to 31 December 2022
04 Oct 2021 CH01 Director's details changed for Mr William Jack Barker on 4 October 2021
02 Aug 2021 AA Accounts for a dormant company made up to 1 July 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
05 Jul 2021 AP01 Appointment of Mr Stuart Matthew Williamson as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr William Jack Barker as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Paul Ormond as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Matthew Ronald Smith as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Liam Joseph Macgillivray as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Ms Gaynor Jane Minshall as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Simon Waterhouse as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Mark Charles Tunstill as a director on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Mark Henry Hillyer as a secretary on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr David Howard Bartram as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Benoit Michel Brigitte Herinckx as a director on 1 July 2021