Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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09 Apr 2024 |
TM02 |
Termination of appointment of Vets4Pets Limited as a secretary on 15 March 2024
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09 Apr 2024 |
PSC02 |
Notification of Companion Care (Services) Limited as a person with significant control on 15 March 2024
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09 Apr 2024 |
AP02 |
Appointment of Companion Care (Services) Limited as a director on 15 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms Hayley Denise Hygate as a director on 15 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Pets at Home Vet Group Limited as a person with significant control on 15 March 2024
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03 Apr 2024 |
PSC02 |
Notification of V4P (Sidcup) Newco Limited as a person with significant control on 15 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anneli Randall as a director on 15 March 2024
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22 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2023
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22 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
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22 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
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22 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Miss Anneli Randall as a director on 5 January 2023
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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02 Oct 2022 |
AP01 |
Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Jane Balmain as a director on 15 September 2022
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10 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2021
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10 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/21
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10 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/21
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