- Company Overview for SOUTH SHIELDS VETS4PETS LIMITED (06538645)
- Filing history for SOUTH SHIELDS VETS4PETS LIMITED (06538645)
- People for SOUTH SHIELDS VETS4PETS LIMITED (06538645)
- Charges for SOUTH SHIELDS VETS4PETS LIMITED (06538645)
- More for SOUTH SHIELDS VETS4PETS LIMITED (06538645)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Total exemption full accounts made up to 28 March 2024 | |
| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 13 May 2024 | RESOLUTIONS |
Resolutions
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| 07 May 2024 | PSC02 | Notification of V4P (South Shields) Newco Limited as a person with significant control on 25 October 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 19 Mar 2024 | AP01 | Appointment of Miss Kirstin Gribben as a director on 25 October 2023 | |
| 19 Mar 2024 | AP01 | Appointment of Mrs Kathryn Tammie Whittle as a director on 25 October 2023 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Alyson Jane Moor as a director on 25 October 2023 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Rebecca Teresa Hodson as a director on 25 October 2023 | |
| 20 Nov 2023 | AA | Total exemption full accounts made up to 30 March 2023 | |
| 31 Oct 2023 | MR01 | Registration of charge 065386450004, created on 25 October 2023 | |
| 20 Jul 2023 | MR04 | Satisfaction of charge 065386450003 in full | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 26 Jan 2023 | TM01 | Termination of appointment of Anneli Randall as a director on 5 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Miss Anneli Randall as a director on 5 January 2023 | |
| 08 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 25 March 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 12 Jan 2021 | AA | Total exemption full accounts made up to 26 March 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 31 Dec 2019 | AA | Accounts for a small company made up to 28 March 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 07 Feb 2019 | MR01 | Registration of charge 065386450003, created on 5 February 2019 | |
| 09 Jan 2019 | AA | Accounts for a small company made up to 29 March 2018 |