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OADBY VETS4PETS LIMITED

Company number 04940029

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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)
16 Dec 2019 TM01 Termination of appointment of Vets4Pets Limited as a director on 10 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2019 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
25 Nov 2019 CH01 Director's details changed for Miss Amy Louise Hanks on 22 November 2019
10 Jan 2019 AA Accounts for a small company made up to 29 March 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
01 Dec 2016 CH01 Director's details changed for Miss Amy Louise Hanks on 30 November 2016
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Sep 2016 CH01 Director's details changed for Miss Amy Louise Hanks on 16 September 2016
09 Jan 2016 AA Full accounts made up to 26 March 2015
08 Dec 2015 MR04 Satisfaction of charge 1 in full
08 Dec 2015 MR04 Satisfaction of charge 2 in full
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
05 May 2015 CH01 Director's details changed for Miss Amy Louise Hanks on 29 August 2012
13 Jan 2015 AA Accounts for a small company made up to 27 March 2014
22 Oct 2014 CH01 Director's details changed for Miss Amie Louise Glaves on 22 October 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
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