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MANSFIELD VETS4PETS LIMITED

Company number 04631595

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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)
04 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Richard Ian Shand 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 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Jan 2016 AA Full accounts made up to 26 March 2015
10 Dec 2015 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 25 March 2015
10 Dec 2015 TM01 Termination of appointment of Jennifer Mairi Bosman as a director on 25 March 2015
07 Dec 2015 MR04 Satisfaction of charge 1 in full
07 Dec 2015 MR04 Satisfaction of charge 046315950003 in full
07 Dec 2015 MR04 Satisfaction of charge 2 in full
26 Mar 2015 MR01 Registration of charge 046315950003, created on 25 March 2015
13 Jan 2015 AA Accounts for a small company made up to 27 March 2014
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Dec 2014 CH01 Director's details changed for Jennifer Mairi Henderson on 15 December 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 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
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders