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BLACKPOOL WARBRECK VETS4PETS LIMITED

Company number 08394978

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Sep 2022 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 18 March 2022
29 Sep 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
28 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
24 Mar 2022 TM01 Termination of appointment of Caroline Mary Ross as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Ms Jane Balmain as a director on 18 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
25 Jan 2022 MR04 Satisfaction of charge 083949780001 in full
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 28 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates