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BURY VETS4PETS LIMITED

Company number 04335437

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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)
29 Mar 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
29 Mar 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
15 Nov 2017 TM01 Termination of appointment of Melissa Nina Taylor as a director on 5 May 2016
18 Jan 2017 CH01 Director's details changed for Mrs Victoria Elizabeth Riley on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mr Michael Sean Taylor on 18 January 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 TM01 Termination of appointment of Michelle Pilkington as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Caroline Gerritsen as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Vets4Pets Services Limited as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Vets4Pets (I.P.) Limited as a director on 22 March 2016
09 Jan 2016 AA Full accounts made up to 26 March 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
07 Dec 2015 MR04 Satisfaction of charge 1 in full
07 Dec 2015 MR04 Satisfaction of charge 2 in full
13 Jan 2015 AA Full accounts made up to 27 March 2014
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013