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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Newmarket Equine Hospital as a person with significant control on 31 December 2023
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31 Jan 2024 |
PSC02 |
Notification of Newmarket Equine Hospital as a person with significant control on 31 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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15 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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15 Jan 2024 |
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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RES13 ‐
Sub-division of shares 31/12/2023
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14 Jan 2024 |
PSC07 |
Cessation of Simon Waterhouse as a person with significant control on 31 December 2023
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14 Jan 2024 |
PSC07 |
Cessation of Mark Henry Hillyer as a person with significant control on 31 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from The Elms Dane Hill Road Kennett Newmarket Suffolk CB8 7QL United Kingdom to Newmarket Equine Hospital Cambridge Road Newmarket CB8 0FG on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Ian Malcolm Wright as a director on 30 June 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Stuart Matthew Williamson as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Andrew James Edgar as a director on 31 December 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mr David Bartram on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Liam Joseph Macgillivray as a director on 1 April 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr William Jack Barker as a director on 1 April 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Mark Charles Tunstill as a director on 1 April 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Paul Ormond as a director on 1 April 2020
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