BARBICAN ANIMAL HEALTH LIMITED

Company number 10691039

Date	Type	Description	View / Download
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Jan 2021	TM01	Termination of appointment of William Tulley as a director on 30 December 2020	(1 page)
20 Oct 2020	AD02	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Unit 15, Deben Mill Business Centre Old Maltings Approach Melton Woodbridge IP12 1BL	(1 page)
19 Oct 2020	AD04	Register(s) moved to registered office address 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL	(1 page)
29 May 2020	TM01	Termination of appointment of John Paul Dorgan as a director on 30 April 2020	(1 page)
29 May 2020	AP01	Appointment of Mr William Tulley as a director on 29 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Clive Thomas Blacker as a director on 29 May 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
11 Nov 2019	TM01	Termination of appointment of Rebecca Suzanne Lewis as a director on 5 November 2019	(1 page)
08 Apr 2019	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
08 Apr 2019	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(5 pages)
19 Mar 2019	TM01	Termination of appointment of Richard John Vecqueray as a director on 7 March 2019	(1 page)
19 Mar 2019	AP01	Appointment of Vivienne Husband as a director on 15 November 2018	(2 pages)
19 Mar 2019	AP01	Appointment of Ms Rebecca Suzanne Lewis as a director on 15 November 2018	(2 pages)
18 Mar 2019	CH01	Director's details changed for Mr James Alexander Husband on 18 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of John Paul Dorgan as a director on 15 November 2018	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Suite 1a Cumbria House Gilwilly Road Penrith CA11 9FF United Kingdom to 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 12 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Forbes Herbert Elworthy as a director on 15 November 2018	(2 pages)
12 Mar 2019	PSC02	Notification of Map of Agriculture Group Ltd. as a person with significant control on 15 November 2018	(2 pages)
12 Mar 2019	PSC07	Cessation of Richard John Vecqueray as a person with significant control on 15 November 2018	(1 page)
12 Mar 2019	PSC07	Cessation of James Alexander Husband as a person with significant control on 15 November 2018	(1 page)
05 Mar 2019	PSC04	Change of details for Mr Richard John Vecqueray as a person with significant control on 14 February 2019	(2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Richard John Vecqueray on 14 February 2019	(2 pages)