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ANDOVER VETS4PETS LIMITED

Company number 08132407

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 14 pages (14 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 175 pages (175 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023	View PDF Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Miss Anneli Randall as a director on 5 January 2023	View PDF Appointment of Miss Anneli Randall as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 244 pages (244 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022	View PDF Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	View PDF Termination of appointment of Jane Balmain as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	View PDF Audit exemption subsidiary accounts made up to 25 March 2021 - link opens in a new window - 12 pages (12 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/21 - link opens in a new window - 218 pages (218 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/21 - link opens in a new window - 1 page (1 page)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/21 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 26 March 2020	View PDF Audit exemption subsidiary accounts made up to 26 March 2020 - link opens in a new window - 13 pages (13 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/20 - link opens in a new window - 228 pages (228 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/20 - link opens in a new window - 1 page (1 page)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/20 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ANDOVER VETS4PETS LIMITED

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