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CLEVELEYS VETS4PETS LIMITED

Company number 08030075

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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)
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
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Martin Alexander Chamberlain on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Martin Alexander Chamberlain on 30 January 2017
04 Oct 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
16 Nov 2015 AA Full accounts made up to 26 March 2015
24 Aug 2015 CH01 Director's details changed for Mr Simon Carl Blackburn on 22 May 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
18 Jul 2014 MR01 Registration of charge 080300750002, created on 18 July 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members voting rights 31/03/2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Mr Martin Alexander Chamberlain on 18 December 2013
26 Feb 2014 CH01 Director's details changed for Mr Simon Carl Blackburn on 18 December 2013
23 Dec 2013 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
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 TM01 Termination of appointment of Abdul Khan as a director
07 Jun 2012 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
06 Jun 2012 AP01 Appointment of Mr Martin Alexander Chamberlain as a director
06 Jun 2012 AP01 Appointment of Mr Simon Carl Blackburn as a director