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VETS4PETS VETERINARY GROUP LIMITED

Company number 04263054

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Tim Ogunlesi as a director on 29 July 2024	View PDF Termination of appointment of Tim Ogunlesi as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Louise Ann Stonier as a director on 2 May 2024	View PDF Termination of appointment of Louise Ann Stonier as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Alistair Philip Davies as a director on 6 April 2024	View PDF Appointment of Mr Alistair Philip Davies as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Accounts for a dormant company made up to 30 March 2023	View PDF Accounts for a dormant company made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Mr Tim Ogunlesi as a director on 22 September 2023	View PDF Appointment of Mr Tim Ogunlesi as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mrs Victoria Hill as a director on 25 September 2023	View PDF Appointment of Mrs Victoria Hill as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mrs Lesley Lazenby as a director on 22 September 2023	View PDF Appointment of Mrs Lesley Lazenby as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Karen Williams as a director on 30 March 2023	View PDF Termination of appointment of Karen Williams as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Karen Williams as a director on 26 January 2023	View PDF Appointment of Karen Williams as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Andrew Macleod as a director on 26 January 2023	View PDF Termination of appointment of Andrew Macleod as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023	View PDF Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Miss Anneli Randall as a director on 5 January 2023	View PDF Appointment of Miss Anneli Randall as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
08 Nov 2022	AP01	Appointment of Louise Ann Stonier as a director on 8 November 2022	View PDF Appointment of Louise Ann Stonier as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	View PDF Termination of appointment of Jane Balmain as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Andrew Macleod as a director on 24 June 2022	View PDF Appointment of Mr Andrew Macleod as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Graeme Dieter Mcconnell as a director on 24 June 2022	View PDF Appointment of Mr Graeme Dieter Mcconnell as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	View PDF Audit exemption subsidiary accounts made up to 25 March 2021 - link opens in a new window - 15 pages (15 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/21 - link opens in a new window - 218 pages (218 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/21 - link opens in a new window - 1 page (1 page)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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VETS4PETS VETERINARY GROUP LIMITED

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