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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)
20 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
04 Sep 2017 AD01 Registered office address changed from 26 Chepstow Corner, Chepstow Place London W2 4XE England to 26 Chepstow Corner London W2 4XE on 4 September 2017
05 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 26 Chepstow Corner, Chepstow Place London W2 4XE on 25 April 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
08 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 MR01 Registration of charge 061819150002, created on 1 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Aug 2015 AP01 Appointment of Mr Peter Alfred Culpin as a director on 1 April 2015
23 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Apr 2015 AP01 Appointment of Mr Stuart Mcfarlane as a director on 24 March 2014
23 Apr 2015 TM02 Termination of appointment of Stuart Mcfarlane as a secretary on 24 March 2014
23 Apr 2015 TM01 Termination of appointment of Peter Alfred Culpin as a director on 24 March 2014
16 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2015 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
09 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
13 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 MR01 Registration of charge 061819150001
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
06 Feb 2013 TM02 Termination of appointment of Peter Culpin as a secretary