Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 26 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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09 Apr 2020 |
PSC07 |
Cessation of Jacqueline Anne Howell as a person with significant control on 9 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Vets4Pets (Services) Limited as a director on 9 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Jacqueline Anne Howell as a director on 9 March 2020
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09 Apr 2020 |
PSC02 |
Notification of V4P (Oadby) Newco Limited as a person with significant control on 9 March 2020
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23 Mar 2020 |
AA |
Accounts for a small company made up to 28 March 2019
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2020 |
MR01 |
Registration of charge 049400290003, created on 9 March 2020
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23 Jan 2020 |
PSC07 |
Cessation of Pets at Home Vet Group Limited as a person with significant control on 10 December 2019
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23 Jan 2020 |
PSC02 |
Notification of Companion Care (Services) Limited as a person with significant control on 10 December 2019
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06 Jan 2020 |
AP04 |
Appointment of Companion Care (Services) Limited as a secretary on 10 December 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Vets4Pets Limited as a secretary on 10 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Miss Amy Louise Hanks on 19 December 2019
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16 Dec 2019 |
AP02 |
Appointment of Companion Care (Services) Limited as a director on 10 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 10 December 2019
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16 Dec 2019 |
AP02 |
Appointment of Vets4Pets (Services) Limited as a director on 10 December 2019
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