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DENTON VETS4PETS LIMITED

Company number 05551964

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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)
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Stephen John Lindop on 30 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Nov 2015 AA Full accounts made up to 26 March 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 May 2013 AD01 Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2012 TM01 Termination of appointment of Abdul Khan as a director
11 Dec 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
11 Dec 2012 AP01 Appointment of Mr Stephen John Lindop as a director
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Mar 2011 CERTNM Company name changed kings norton VETS4PETS LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
29 Mar 2011 NM06 Change of name with request to seek comments from relevant body