REDDITCH VETS4PETS LIMITED

Company number 05612150

Date	Type	Description	View / Download
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Mar 2019	AP04	Appointment of Companion Care (Services) Limited as a secretary on 20 February 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 20 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 February 2019	(1 page)
01 Mar 2019	PSC07	Cessation of Vets4Pets Limited as a person with significant control on 20 February 2019	(1 page)
01 Mar 2019	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 20 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Richard Godfery Havercroft Sant as a director on 20 February 2019	(1 page)
22 Feb 2019	AP02	Appointment of Companion Care (Services) Limited as a director on 20 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Vets4Pets Limited as a director on 20 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Ms Jane Balmain as a director on 20 February 2019	(2 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(13 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
23 Jan 2017	CH01	Director's details changed for Richard Godfery Havercroft Sant on 20 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Richard Godfery Havercroft Sant on 20 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(6 pages)