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HALESOWEN VETS4PETS LIMITED

Company number 05778241

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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 Nov 2017	AP04	Appointment of Companion Care (Services) Limited as a secretary on 9 November 2017	View PDF Appointment of Companion Care (Services) Limited as a secretary on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 9 November 2017	View PDF Termination of appointment of Vets4Pets Limited as a secretary on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 9 November 2017	View PDF Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM01	Termination of appointment of Vets4Pets Limited as a director on 9 November 2017	View PDF Termination of appointment of Vets4Pets Limited as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP02	Appointment of Companion Care (Services) Limited as a director on 9 November 2017	View PDF Appointment of Companion Care (Services) Limited as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP02	Appointment of Vets4Pets (Services) Limited as a director on 9 November 2017	View PDF Appointment of Vets4Pets (Services) Limited as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Miss Rachel Louise Jones as a director on 9 November 2017	View PDF Appointment of Miss Rachel Louise Jones as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Ian David Griffiths as a director on 9 November 2017	View PDF Appointment of Mr Ian David Griffiths as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	CH01	Director's details changed for Michael Hanna on 6 February 2017	View PDF Director's details changed for Michael Hanna on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH01	Director's details changed for Michael Hanna on 6 February 2017	View PDF Director's details changed for Michael Hanna on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
15 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 14 pages (14 pages)
09 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
15 May 2013	AD01	Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013	View PDF Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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HALESOWEN VETS4PETS LIMITED

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