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MAPPERLEY VETS4PETS LIMITED

Company number 04909630

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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)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AA	Total exemption full accounts made up to 28 March 2024	View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2024	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 10 January 2024	View PDF Notification of Companion Care (Services) Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Pets at Home Vet Group Limited as a person with significant control on 10 January 2024	View PDF Cessation of Pets at Home Vet Group Limited as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP04	Appointment of Companion Care (Services) Limited as a secretary on 10 January 2024	View PDF Appointment of Companion Care (Services) Limited as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP02	Appointment of Companion Care (Services) Limited as a director on 10 January 2024	View PDF Appointment of Companion Care (Services) Limited as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 10 January 2024	View PDF Termination of appointment of Vets4Pets Limited as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Vets4Pets Limited as a director on 10 January 2024	View PDF Termination of appointment of Vets4Pets Limited as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 8 pages (8 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 14 pages (14 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	PSC02	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016	View PDF Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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MAPPERLEY VETS4PETS LIMITED

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