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DAVIDSONS MAINS VETS4PETS LIMITED

Company number 07726992

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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)
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 PSC02 Notification of Vets4Pets Limited as a person with significant control on 6 April 2016
30 Jan 2017 CH01 Director's details changed for Mrs Lorna Logan on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Scott Taylor Crichton on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mrs Lorna Logan on 30 January 2017
04 Oct 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
14 Nov 2015 AA Full accounts made up to 26 March 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
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
25 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AP01 Appointment of Mrs Lorna Logan as a director
30 May 2012 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
30 May 2012 TM01 Termination of appointment of Abdul Khan as a director
30 May 2012 AP01 Appointment of Mr Scott Taylor Crichton as a director
26 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012