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LEEDS VETS4PETS LIMITED

Company number 06858698

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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
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
27 Feb 2024 MA Memorandum and Articles of Association
15 Feb 2024 TM01 Termination of appointment of John Paul Davies-Riand as a director on 31 January 2024
14 Feb 2024 PSC02 Notification of V4P (Leeds) Newco 1a Limited as a person with significant control on 31 January 2024
14 Feb 2024 AP01 Appointment of Mr Simon Robert Bate as a director on 31 January 2024
14 Feb 2024 TM01 Termination of appointment of Hilary Davies-Riand as a director on 31 January 2024
14 Feb 2024 AP01 Appointment of Miss Alice Louise Faulds as a director on 31 January 2024
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2024 MR01 Registration of charge 068586980003, created on 31 January 2024
28 Sep 2023 AA Total exemption full accounts made up to 30 March 2023
26 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
05 Oct 2021 CH01 Director's details changed for Mr John Paul Davies-Riand on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Mrs Hilary Davies-Riand on 5 October 2021
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 26 March 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
04 Jan 2019 MR04 Satisfaction of charge 1 in full
04 Jan 2019 MR04 Satisfaction of charge 2 in full