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WALTON VALE VETS4PETS LIMITED

Company number 08401601

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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 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
10 Jan 2019 AA Accounts for a small company made up to 29 March 2018
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
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Feb 2017 CH01 Director's details changed for Ms Margaret Clare Brannigan on 6 February 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
20 Dec 2013 MR01 Registration of charge 084016010002
26 Nov 2013 AP01 Appointment of Ms Margaret Clare Brannigan as a director
26 Nov 2013 AP01 Appointment of David Donovan as a director
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 TM01 Termination of appointment of Abdul Khan as a director
23 Oct 2013 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
09 Oct 2013 MR01 Registration of charge 084016010001
16 Jul 2013 CERTNM Company name changed aintree VETS4PETS LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
16 Jul 2013 NM06 Change of name with request to seek comments from relevant body
16 Jul 2013 CONNOT Change of name notice