Companies House does not verify the accuracy of the information filed

WALTON VALE VETS4PETS LIMITED

Company number 08401601

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2024	MR01	Registration of charge 084016010003, created on 20 November 2024	View PDF Registration of charge 084016010003, created on 20 November 2024 - link opens in a new window - 41 pages (41 pages)
14 Nov 2024	AA	Total exemption full accounts made up to 28 March 2024	View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2024	PSC07	Cessation of Pets at Home Vet Group Limited as a person with significant control on 12 June 2019	View PDF Cessation of Pets at Home Vet Group Limited as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 12 June 2019	View PDF Notification of Companion Care (Services) Limited as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC01	Notification of David Donovan as a person with significant control on 12 June 2019	View PDF Notification of David Donovan as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 8 pages (8 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	AP04	Appointment of Companion Care (Services) Limited as a secretary on 12 June 2019	View PDF Appointment of Companion Care (Services) Limited as a secretary on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP02	Appointment of Companion Care (Services) Limited as a director on 12 June 2019	View PDF Appointment of Companion Care (Services) Limited as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 12 June 2019	View PDF Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 12 June 2019	View PDF Termination of appointment of Vets4Pets Limited as a secretary on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Vets4Pets Limited as a director on 12 June 2019	View PDF Termination of appointment of Vets4Pets Limited as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Margaret Clare Brannigan as a director on 12 June 2019	View PDF Termination of appointment of Margaret Clare Brannigan as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	MR04	Satisfaction of charge 084016010001 in full	View PDF Satisfaction of charge 084016010001 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 084016010002 in full	View PDF Satisfaction of charge 084016010002 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WALTON VALE VETS4PETS LIMITED

Filter by category