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MAIDSTONE VETS4PETS LIMITED

Company number 05171954

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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)
26 Apr 2018 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 26 April 2018
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Ivan Maitland Greenaway Clark on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mr Ivan Maitland Greenaway Clark on 18 January 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Jan 2016 AA Full accounts made up to 26 March 2015
08 Dec 2015 MR04 Satisfaction of charge 2 in full
08 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
13 Jan 2015 AA Accounts for a small company made up to 27 March 2014
03 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members voting rights 31/03/2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
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
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
01 May 2012 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
01 May 2012 CH01 Director's details changed for Ivan Maitland Clark on 1 May 2012
01 May 2012 AP01 Appointment of Mr Allan Brent Greenaway Clark as a director
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010