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PETS NATURALLY (VET-CALL) LIMITED

Company number 06181915

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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 Feb 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 February 2022
29 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Peter Alfred Culpin as a director on 26 May 2021
01 Jun 2021 TM01 Termination of appointment of Stuart Mcfarlane as a director on 26 May 2021
01 Jun 2021 PSC07 Cessation of Stuart Mcfarlane as a person with significant control on 26 May 2021
01 Jun 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 26 May 2021
01 Jun 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 26 May 2021
01 Jun 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 26 May 2021
01 Jun 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 26 May 2021
01 Jun 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 26 May 2021
01 Jun 2021 AA01 Previous accounting period extended from 24 March 2021 to 25 May 2021
01 Jun 2021 AD01 Registered office address changed from 66 Prescot Street London E1 8HG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 1 June 2021
01 Jun 2021 MR04 Satisfaction of charge 061819150001 in full
01 Jun 2021 MR04 Satisfaction of charge 061819150002 in full
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from 26 Chepstow Corner London W2 4XE England to 66 Prescot Street London E1 8HG on 7 April 2020
12 Dec 2019 AA01 Previous accounting period shortened from 25 March 2019 to 24 March 2019
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Mar 2019 AA01 Previous accounting period shortened from 26 March 2018 to 25 March 2018