SOUTH SHIELDS VETS4PETS LIMITED

Company number 06538645

Date	Type	Description	View / Download
24 Dec 2018	AP02	Appointment of Vets4Pets (Services) Limited as a director on 21 December 2018	(2 pages)
24 Dec 2018	AP04	Appointment of Companion Care (Services) Limited as a secretary on 21 December 2018	(2 pages)
24 Dec 2018	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 21 December 2018	(1 page)
24 Dec 2018	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 21 December 2018	(1 page)
24 Dec 2018	AP02	Appointment of Companion Care (Services) Limited as a director on 21 December 2018	(2 pages)
24 Dec 2018	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 21 December 2018	(2 pages)
24 Dec 2018	PSC07	Cessation of Pets at Home Vet Group Limited as a person with significant control on 21 December 2018	(1 page)
24 Dec 2018	TM01	Termination of appointment of Vets4Pets Limited as a director on 21 December 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
04 Apr 2018	PSC02	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	PSC07	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016	(1 page)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(13 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Miss Rebecca Teresa Hodson on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Alyson Jane Moor on 20 January 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
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	(7 pages)
09 Jan 2016	AA	Full accounts made up to 26 March 2015	(15 pages)
09 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
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	(7 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
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	(7 pages)
14 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	(8 pages)