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LLANRUMNEY VETS4PETS LIMITED

Company number 08291716

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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
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Thomas William Butler on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Thomas William Butler on 31 January 2017
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
13 Jan 2015 AA Full accounts made up to 27 March 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
15 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
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
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AP01 Appointment of Mr Thomas William Butler as a director
08 Apr 2013 TM01 Termination of appointment of Abdul Khan as a director
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013
13 Nov 2012 NEWINC Incorporation