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BOLTON VETS4PETS LIMITED

Company number 06636705

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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 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
21 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
16 Jan 2024 MR04 Satisfaction of charge 066367050003 in full
28 Sep 2023 AA Total exemption full accounts made up to 30 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 25 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
20 Feb 2020 PSC07 Cessation of Ruth Helen Harrison as a person with significant control on 28 October 2019
20 Feb 2020 PSC02 Notification of V4P (Bolton) Newco Limited as a person with significant control on 28 October 2019
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 28 October 2019
04 Nov 2019 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 28 October 2019
04 Nov 2019 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 28 October 2019
04 Nov 2019 TM01 Termination of appointment of Vets4Pets Limited as a director on 28 October 2019
04 Nov 2019 TM01 Termination of appointment of Ruth Helen Harrison as a director on 28 October 2019
04 Nov 2019 AP02 Appointment of Companion Care (Services) Limited as a director on 28 October 2019
04 Nov 2019 AP02 Appointment of Vets4Pets (Services) Limited as a director on 28 October 2019
04 Nov 2019 AP04 Appointment of Companion Care (Services) Limited as a secretary on 28 October 2019
04 Nov 2019 AP01 Appointment of Miss Louise Morris as a director on 28 October 2019
04 Nov 2019 AP01 Appointment of Dr Jennifer Margaret Cooke as a director on 28 October 2019