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HORSE HEALTH WESSEX HOLDINGS LIMITED

Company number 13226964

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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)
30 Oct 2024 AP01 Appointment of Mr David William Andrews as a director on 29 October 2024
16 Oct 2024 TM01 Termination of appointment of Joe Peter Tager as a director on 13 September 2024
08 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
30 Jan 2024 AA Group of companies' accounts made up to 29 April 2023
10 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
28 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
28 Nov 2022 AA Group of companies' accounts made up to 25 April 2022
16 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 25 April 2022
22 Jul 2022 AP01 Appointment of Mr Daniel Robert Mahoney as a director on 28 March 2022
07 Jun 2022 PSC04 Change of details for Mr Robert Paul Victor Lemieux as a person with significant control on 22 March 2021
07 Jun 2022 PSC04 Change of details for Mrs Lisa Marie Lemieux as a person with significant control on 22 March 2021
07 Jun 2022 PSC05 Change of details for Ldc (Managers) Limited as a person with significant control on 22 March 2021
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
09 Mar 2022 TM01 Termination of appointment of Christian Lewis Bruning as a director on 21 January 2022
01 Jun 2021 SH02 Sub-division of shares on 22 March 2021
05 May 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 SH08 Change of share class name or designation
21 Apr 2021 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 22 March 2021
21 Apr 2021 PSC01 Notification of Colin Porter as a person with significant control on 22 March 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 56,266.67
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 AP01 Appointment of Mr Simon William Taton as a director on 22 March 2021
07 Apr 2021 AP01 Appointment of Mr Joe Peter Tager as a director on 22 March 2021