- Company Overview for NEWBURY VETS4PETS LIMITED (04633009)
- Filing history for NEWBURY VETS4PETS LIMITED (04633009)
- People for NEWBURY VETS4PETS LIMITED (04633009)
- Charges for NEWBURY VETS4PETS LIMITED (04633009)
- More for NEWBURY VETS4PETS LIMITED (04633009)
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
|
|
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
|
|
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
|
|
10 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
|
|
23 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 |