BRAMLEY VETS4PETS LIMITED

Company number 04238788

Date	Type	Description	View / Download
09 Feb 2020	PSC02	Notification of Bramley Vets4Pets (Newco) Limited as a person with significant control on 6 April 2017	(2 pages)
09 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 9 February 2020	(2 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2019	(14 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 042387880003 in full	(1 page)
24 May 2019	AP01	Appointment of Ms Jane Balmain as a director on 23 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 10 October 2018	(2 pages)
08 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
18 Oct 2018	TM01	Termination of appointment of Andrei Balta as a director on 10 October 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(15 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
06 Feb 2017	CH03	Secretary's details changed	(1 page)
06 Feb 2017	CH01	Director's details changed for Andrei Balta on 3 February 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Sep 2016	TM01	Termination of appointment of Andrew Chance as a director on 23 February 2016	(1 page)
15 Jul 2016	AP01	Appointment of Andrei Balta as a director on 14 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 14 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Vets4Pets Limited as a director on 14 July 2016	(1 page)