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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)
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
23 Nov 2017 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 1 November 2017
23 Nov 2017 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 1 November 2017
02 Nov 2017 AP02 Appointment of Vets4Pets (Services) Limited as a director on 2 November 2017
01 Nov 2017 AP02 Appointment of Companion Care (Services) Limited as a director on 1 November 2017
01 Nov 2017 AP04 Appointment of Companion Care (Services) Limited as a secretary on 1 November 2017
01 Nov 2017 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Vets4Pets Limited as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 1 November 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr John Paul Davies-Riand on 25 January 2017
26 Jan 2017 CH01 Director's details changed for Mr John Paul Davies-Riand on 25 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members voting rights 31/03/2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013
26 Mar 2013 TM01 Termination of appointment of Abdul Khan as a director
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012