AMICAL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
05/07/245 July 2024 | |
05/07/245 July 2024 | |
05/07/245 July 2024 | |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-15 with updates |
12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
05/04/235 April 2023 | Previous accounting period shortened from 2022-11-09 to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/03/2228 March 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2022-03-16 |
06/12/216 December 2021 | Previous accounting period shortened from 2022-05-31 to 2021-11-09 |
26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
24/11/2124 November 2021 | Resolutions |
24/11/2124 November 2021 | Resolutions |
24/11/2124 November 2021 | Memorandum and Articles of Association |
18/11/2118 November 2021 | Change of details for Dr Nick Valley as a person with significant control on 2021-10-27 |
18/11/2118 November 2021 | Notification of Hengameh Mousavi as a person with significant control on 2021-10-27 |
11/11/2111 November 2021 | Termination of appointment of Nick Valley as a director on 2021-11-09 |
11/11/2111 November 2021 | Registered office address changed from 90 High Street March Cambridgeshire PE15 9LQ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-11 |
11/11/2111 November 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-11-09 |
11/11/2111 November 2021 | Appointment of Miss Donna Louise Chapman as a director on 2021-11-09 |
11/11/2111 November 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-11-09 |
11/11/2111 November 2021 | Cessation of Nick Valley as a person with significant control on 2021-11-09 |
09/11/219 November 2021 | Annual accounts for year ending 09 Nov 2021 |
16/05/2116 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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