- Company Overview for PETS FIRST LIMITED (03344263)
- Filing history for PETS FIRST LIMITED (03344263)
- People for PETS FIRST LIMITED (03344263)
- Charges for PETS FIRST LIMITED (03344263)
- More for PETS FIRST LIMITED (03344263)
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) |
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06 Aug 2018 | TM01 | Termination of appointment of Alastair Mark Russell as a director on 6 August 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Susan Carol Russell as a director on 6 August 2018 | |
06 Aug 2018 | TM02 | Termination of appointment of Alastair Mark Russell as a secretary on 6 August 2018 | |
06 Aug 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 6 August 2018 | |
06 Aug 2018 | PSC07 | Cessation of Susan Carol Russell as a person with significant control on 6 August 2018 | |
06 Aug 2018 | PSC07 | Cessation of Alastair Mark Russell as a person with significant control on 6 August 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from Runnymede Hill Veterinary Hospital, Tite Hill Egham Surrey TW20 0NB to The Chocolate Factory Keynsham Bristol BS31 2AU on 6 August 2018 | |
16 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
19 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
26 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
17 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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19 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Susan Carol Russell on 1 July 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Alastair Mark Russell on 1 July 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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14 Apr 2015 | CH01 | Director's details changed for Susan Carol Russell on 1 March 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Alastair Mark Russell on 1 March 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |