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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)
18 Apr 2018 PSC07 Cessation of Charlotte Elizabeth Stock as a person with significant control on 6 April 2016
04 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
29 Mar 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
29 Mar 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 30 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Charlotte Elizabeth Stock on 18 January 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Dec 2015 MR04 Satisfaction of charge 2 in full
07 Dec 2015 MR04 Satisfaction of charge 3 in full
14 Nov 2015 AA Full accounts made up to 26 March 2015
16 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AD01 Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
28 Jan 2013 AA Accounts for a small company made up to 31 March 2012
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Bruce Hunter as a director
15 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director