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AIRDRIE VETS4PETS LIMITED

Company number 07664354

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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)
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
06 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
05 Apr 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
05 Apr 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Michael Knipe on 30 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
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
09 Jan 2013 AAMD Amended accounts made up to 31 March 2012
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
27 Apr 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 TM01 Termination of appointment of Abdul Khan as a director