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NEWPORT VETS4PETS LIMITED

Company number 06492389

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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)
05 Oct 2016 AA Full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • 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
  • RES13 ‐ Memnbers voting rights 31/03/2014
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • 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
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a small company made up to 31 March 2009
17 Feb 2009 363a Return made up to 04/02/09; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
07 Mar 2008 288a Director appointed mr paul anthony mccarthy
04 Feb 2008 NEWINC Incorporation