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NEWBURY VETS4PETS LIMITED

Company number 04633009

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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 Oct 2018 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 10 October 2018
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
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
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
19 Oct 2017 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 18 August 2017
19 Oct 2017 PSC07 Cessation of Charlotte Kirsty Lewis as a person with significant control on 18 August 2017
21 Aug 2017 AP01 Appointment of Andrei Balta as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Charlotte Kirsty Lewis as a director on 18 August 2017
14 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
08 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mrs Charlotte Kirsty Lewis 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 10 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
07 Dec 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 AA Full accounts made up to 27 March 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
14 Aug 2014 AP02 Appointment of Vets4Pets Limited as a director on 14 August 2014
14 Aug 2014 TM01 Termination of appointment of Brand Development Limited as a director on 14 August 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013