AMICAL HOLDINGS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-15 with no updates

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05/07/245 July 2024

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05/07/245 July 2024

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05/07/245 July 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-09-30

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-15 with updates

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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05/04/235 April 2023 Previous accounting period shortened from 2022-11-09 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Change of details for Independent Vetcare Limited as a person with significant control on 2022-03-16

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06/12/216 December 2021 Previous accounting period shortened from 2022-05-31 to 2021-11-09

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Memorandum and Articles of Association

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18/11/2118 November 2021 Change of details for Dr Nick Valley as a person with significant control on 2021-10-27

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18/11/2118 November 2021 Notification of Hengameh Mousavi as a person with significant control on 2021-10-27

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11/11/2111 November 2021 Termination of appointment of Nick Valley as a director on 2021-11-09

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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

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11/11/2111 November 2021 Appointment of Mr Mark Andrew Gillings as a director on 2021-11-09

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11/11/2111 November 2021 Appointment of Miss Donna Louise Chapman as a director on 2021-11-09

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11/11/2111 November 2021 Notification of Independent Vetcare Limited as a person with significant control on 2021-11-09

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11/11/2111 November 2021 Cessation of Nick Valley as a person with significant control on 2021-11-09

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09/11/219 November 2021 Annual accounts for year ending 09 Nov 2021

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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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