Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAKEFIELD VETS4PETS LIMITED

Company number 04262693

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Jan 2016 AA Full accounts made up to 26 March 2015
07 Dec 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 CH01 Director's details changed for Steven Andrew Hen Boisen on 11 December 2013
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street, Bramley Leeds West Yorkshire LS13 4BN on 15 May 2013
27 Feb 2013 AA Accounts for a small company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of John Davies Riand as a director
30 Mar 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members