BARBICAN ANIMAL HEALTH LIMITED filing history - Find and update company information

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BARBICAN ANIMAL HEALTH LIMITED

Company number 10691039

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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)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC04	Change of details for Mr James Alexander Husband as a person with significant control on 31 July 2022	View PDF Change of details for Mr James Alexander Husband as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Vivienne Husband as a person with significant control on 31 July 2022	View PDF Notification of Vivienne Husband as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of James Alexander Husband as a person with significant control on 31 March 2022	View PDF Notification of James Alexander Husband as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Map of Agriculture Group Ltd. as a person with significant control on 31 March 2022	View PDF Cessation of Map of Agriculture Group Ltd. as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AD01	Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to The Firs Ton Road Llangybi Monmouthshire NP15 1PB on 8 April 2022	View PDF Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to The Firs Ton Road Llangybi Monmouthshire NP15 1PB on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Forbes Herbert Elworthy as a director on 31 March 2022	View PDF Termination of appointment of Forbes Herbert Elworthy as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Clive Thomas Blacker as a director on 31 March 2022	View PDF Termination of appointment of Clive Thomas Blacker as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 48 pages (48 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 7 April 2021	View PDF Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 7 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC05	Change of details for Map of Agriculture Group Ltd. as a person with significant control on 1 April 2021	View PDF Change of details for Map of Agriculture Group Ltd. as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 45 pages (45 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)

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