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DARLINGTON VETS4PETS LIMITED

Company number 04630125

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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 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 30 March 2023
13 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 25 March 2021
15 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 26 March 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
08 Apr 2020 AP04 Appointment of Companion Care (Services) Limited as a secretary on 8 April 2020
08 Apr 2020 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 8 April 2020
08 Apr 2020 PSC02 Notification of V4P (Darlington) Newco Limited as a person with significant control on 24 March 2020
08 Apr 2020 PSC07 Cessation of Charlotte Elizabeth Stock as a person with significant control on 24 March 2020
06 Apr 2020 TM01 Termination of appointment of Charlotte Elizabeth Stock as a director on 24 March 2020
06 Apr 2020 AP01 Appointment of Miss Leigh Ashman as a director on 24 March 2020
27 Mar 2020 MR01 Registration of charge 046301250004, created on 24 March 2020
21 Feb 2020 TM01 Termination of appointment of Vets4Pets Limited as a director on 10 December 2019
21 Feb 2020 AP02 Appointment of Companion Care (Services) Limited as a director on 10 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018