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SOUTH SHIELDS VETS4PETS LIMITED

Company number 06538645

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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)
24 Dec 2018 AP04 Appointment of Companion Care (Services) Limited as a secretary on 21 December 2018
24 Dec 2018 AP02 Appointment of Vets4Pets (Services) Limited as a director on 21 December 2018
24 Dec 2018 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 21 December 2018
24 Dec 2018 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 21 December 2018
24 Dec 2018 AP02 Appointment of Companion Care (Services) Limited as a director on 21 December 2018
24 Dec 2018 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 21 December 2018
24 Dec 2018 PSC07 Cessation of Pets at Home Vet Group Limited as a person with significant control on 21 December 2018
24 Dec 2018 TM01 Termination of appointment of Vets4Pets Limited as a director on 21 December 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
04 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
29 Mar 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Jan 2017 CH01 Director's details changed for Miss Rebecca Teresa Hodson on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Alyson Jane Moor on 20 January 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
09 Jan 2016 AA Full accounts made up to 26 March 2015
09 Dec 2015 MR04 Satisfaction of charge 1 in full
09 Dec 2015 MR04 Satisfaction of charge 2 in full
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
14 Jan 2014 AAMD Amended accounts made up to 31 March 2013