NIMROD VETERINARY PRODUCTS LIMITED: Filings

  • Overview

    Company NameNIMROD VETERINARY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06451713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NIMROD VETERINARY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Notification of Donna Theresa Renney as a person with significant control on Jul 20, 2022

    2 pagesPSC01

    Change of details for Mr David John Renney as a person with significant control on Jul 20, 2022

    2 pagesPSC04

    Registration of charge 064517130003, created on Feb 28, 2022

    17 pagesMR01

    Registration of charge 064517130002, created on Feb 22, 2022

    22 pagesMR01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 2, Wychwood Court Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on Jul 31, 2019

    1 pagesAD01

    Director's details changed for Mrs Donna Theresa Renney on Jul 30, 2019

    2 pagesCH01

    Director's details changed for Mr David John Renney on Jul 30, 2019

    2 pagesCH01

    Secretary's details changed for Mr David John Renney on Jul 30, 2019

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0