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CANNOCK VETS4PETS LIMITED

Company number 05725027

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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)
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
10 Jan 2019 AA Accounts for a small company made up to 29 March 2018
18 Apr 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
04 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AD01 Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
05 Sep 2012 TM01 Termination of appointment of Lynne Faulconbridge as a director
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Dec 2011 AP01 Appointment of Mrs Susan Lunn as a director
02 Dec 2011 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders