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WASHINGTON VETS4PETS LIMITED

Company number 08401603

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Total exemption full accounts made up to 30 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 120
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 29 March 2018
21 Nov 2018 MR04 Satisfaction of charge 084016030001 in full
21 Nov 2018 MR04 Satisfaction of charge 084016030002 in full
07 Nov 2018 MR01 Registration of charge 084016030003, created on 7 November 2018
02 Nov 2018 AP02 Appointment of Vets4Pets (Services) Limited as a director on 1 November 2018
02 Nov 2018 AP04 Appointment of Companion Care (Services) Limited as a secretary on 1 November 2018
02 Nov 2018 PSC07 Cessation of Pets at Home Vet Group Limited as a person with significant control on 1 November 2018
02 Nov 2018 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 1 November 2018
02 Nov 2018 AP02 Appointment of Companion Care (Services) Limited as a director on 1 November 2018