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GAMSTON VETS4PETS LIMITED

Company number 05665158

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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)
09 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 29 February 2024
09 Apr 2024 TM01 Termination of appointment of Rachel Ann Austin as a director on 21 February 2024
09 Apr 2024 PSC07 Cessation of Pets at Home Vet Group Limited as a person with significant control on 21 February 2024
22 Feb 2024 AP04 Appointment of Companion Care (Services) Limited as a secretary on 21 February 2024
22 Feb 2024 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 21 February 2024
22 Feb 2024 AP02 Appointment of Companion Care (Services) Limited as a director on 21 February 2024
22 Feb 2024 TM01 Termination of appointment of Vets4Pets Limited as a director on 21 February 2024
22 Feb 2024 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 21 February 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 30 March 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 25 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 26 March 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
04 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
29 Mar 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates