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LIVERPOOL OS VETS4PETS LIMITED

Company number 06959208

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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)
20 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
20 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
20 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
15 Apr 2019 PSC07 Cessation of Margaret Clare Brannigan as a person with significant control on 15 March 2019
15 Apr 2019 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 15 March 2019
15 Apr 2019 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 15 March 2019
05 Apr 2019 TM01 Termination of appointment of Brendan Thomas Brannigan as a director on 15 March 2019
05 Apr 2019 AP01 Appointment of Ms Jane Balmain as a director on 15 March 2019
29 Mar 2019 AP04 Appointment of Companion Care (Services) Limited as a secretary on 15 March 2019
29 Mar 2019 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 15 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Brendan Thomas Brannigan on 22 March 2019
22 Mar 2019 TM01 Termination of appointment of Margaret Clare Brannigan as a director on 15 March 2019
22 Mar 2019 TM01 Termination of appointment of Vets4Pets Limited as a director on 15 March 2019
22 Mar 2019 AP02 Appointment of Companion Care (Services) Limited as a director on 15 March 2019
22 Mar 2019 AP01 Appointment of Mr Brendan Thomas Brannigan as a director on 15 March 2019
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
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates