About

Registered Number: 00912171
Date of Incorporation: 02/08/1967 (56 years and 9 months ago)
Company Status: Active
Registered Address: Lanwades Park, Kentford, Newmarket, Suffolk, CB8 7UU

 

Founded in 1967, Animal Health Trust Promotions Ltd are based in Newmarket in Suffolk, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Clements, Kevin, Morris, Christopher John, Vaudin, Mark, Dr for this business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Kevin 09 March 2020 17 April 2020 1
MORRIS, Christopher John N/A 17 March 1992 1
VAUDIN, Mark, Dr 01 October 2013 09 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 April 2020
CS01 - N/A 09 March 2020
AP01 - Appointment of director 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 10 July 2019
TM01 - Termination of appointment of director 11 June 2019
TM02 - Termination of appointment of secretary 11 June 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 15 September 2016
AP01 - Appointment of director 29 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 15 June 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 19 December 2014
AP01 - Appointment of director 13 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 03 January 2014
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 20 December 2012
RESOLUTIONS - N/A 05 October 2012
CC04 - Statement of companies objects 05 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 23 June 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 01 July 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 18 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 01 September 2000
225 - Change of Accounting Reference Date 21 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 21 November 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 11 December 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 14 January 1998
287 - Change in situation or address of Registered Office 22 December 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 02 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1996
AA - Annual Accounts 09 October 1995
288 - N/A 21 December 1994
363s - Annual Return 21 December 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 15 July 1992
288 - N/A 02 June 1992
MEM/ARTS - N/A 20 May 1992
CERTNM - Change of name certificate 18 May 1992
288 - N/A 14 May 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 04 January 1992
363a - Annual Return 25 March 1991
AA - Annual Accounts 10 December 1990
AA - Annual Accounts 18 January 1990
RESOLUTIONS - N/A 05 January 1990
288 - N/A 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
288 - N/A 18 May 1988
287 - Change in situation or address of Registered Office 18 May 1988
AA - Annual Accounts 15 February 1988
288 - N/A 11 November 1987
363 - Annual Return 21 October 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.