Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Agreement by memebers 23/07/2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
PSC07 |
Cessation of Lindsey Jayne Hopley as a person with significant control on 23 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 067766860003, created on 23 July 2024
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2021
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18 Jun 2024 |
AP02 |
Appointment of Companion Care (Services) Limited as a director on 16 October 2020
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16 Jan 2024 |
PSC07 |
Cessation of Pets at Home Vet Group Limited as a person with significant control on 16 October 2020
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16 Jan 2024 |
PSC02 |
Notification of Companion Care (Services) Limited as a person with significant control on 16 October 2020
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12 Jan 2024 |
TM02 |
Termination of appointment of Vets4Pets Limited as a secretary on 16 October 2020
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12 Jan 2024 |
TM01 |
Termination of appointment of Vets4Pets Limited as a director on 16 October 2020
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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06 Jul 2021 |
AP02 |
Appointment of Vets4Pets (Services) Limited as a director on 11 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Steven Hopley as a director on 11 June 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 26 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24
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21 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 28 March 2019
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