WELLINGBOROUGH VETS4PETS LIMITED

Company number 07620413

Date	Type	Description	View / Download
02 Jan 2020	AA	Total exemption full accounts made up to 28 March 2019	(8 pages)
22 Jul 2019	MR04	Satisfaction of charge 076204130001 in full	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(5 pages)
18 Apr 2019	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 17 April 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Ellen Diane Siedlecki as a person with significant control on 17 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Ms Jane Balmain as a director on 17 April 2019	(2 pages)
18 Apr 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 17 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Ellen Diane Siedlecki as a director on 17 April 2019	(1 page)
28 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
01 Dec 2017	AA	Full accounts made up to 30 March 2017	(13 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(7 pages)
16 Nov 2016	TM01	Termination of appointment of Lisa Ridler as a director on 23 September 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(7 pages)
16 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
02 Jul 2015	AP01	Appointment of Ms Ellen Diane Siedlecki as a director on 15 December 2014	(2 pages)
02 Jul 2015	AP02	Appointment of Companion Care (Services) Limited as a director on 15 December 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mrs Lisa Ridler as a director on 15 December 2014	(2 pages)
24 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Andrei Balta as a director on 15 December 2014	(1 page)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(7 pages)
20 Feb 2015	MR01	Registration of charge 076204130001, created on 16 February 2015	(8 pages)
07 Jan 2015	TM01	Termination of appointment of Vets4Pets Limited as a director on 7 January 2015	(1 page)