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DURHAM VETS4PETS LIMITED

Company number 04618651

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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)
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
18 Jan 2017 CH01 Director's details changed for Mr Kevin Walton on 18 January 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
09 Jan 2016 AA Full accounts made up to 26 March 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
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 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
14 Aug 2014 TM01 Termination of appointment of Brand Development Limited as a director on 14 August 2014
14 Aug 2014 AP02 Appointment of Vets4Pets Limited as a director on 14 August 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 CH01 Director's details changed for Kevin Walton on 19 December 2013
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 16 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
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Rachel Smith as a director
25 Jun 2012 TM01 Termination of appointment of Pet Investments Limited as a director
28 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders