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HULL VETS4PETS LIMITED

Company number 04335439

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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)
24 Oct 2017 AP01 Appointment of Mrs Fiona Elizabeth Pitchfork as a director on 23 October 2017
24 Oct 2017 AP04 Appointment of Companion Care (Services) Limited as a secretary on 23 October 2017
24 Oct 2017 AP02 Appointment of Companion Care (Services) Limited as a director on 23 October 2017
24 Oct 2017 TM01 Termination of appointment of Maria Donnai as a director on 23 October 2017
24 Oct 2017 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 23 October 2017
24 Oct 2017 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 23 October 2017
24 Oct 2017 MR01 Registration of charge 043354390003, created on 23 October 2017
06 Feb 2017 CH01 Director's details changed for Philippa Anne Michelle Jacques on 6 February 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
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 2 in full
07 Dec 2015 MR04 Satisfaction of charge 1 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
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • 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
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Maria Donnai on 28 December 2011
04 Jan 2012 CH01 Director's details changed for Maria Donnai on 1 December 2011