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ST PETER'S VETS LIMITED

Company number 08481671

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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)
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 120
05 May 2015 CH01 Director's details changed for Tristan Shanks on 15 May 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 120
24 Aug 2013 MR01 Registration of charge 084816710002
16 Aug 2013 MR01 Registration of charge 084816710001
31 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The partnership guarantee, the tyler guarantee, the debenture,the legal charge 15/07/2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 119
26 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
26 Apr 2013 AP01 Appointment of Tristan Shanks as a director
26 Apr 2013 AP01 Appointment of Jonathan Philip Penny Harwood as a director
26 Apr 2013 AP01 Appointment of John Colin Wakefield as a director
26 Apr 2013 AP01 Appointment of Matthew Tyler as a director
16 Apr 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 Apr 2013 NEWINC Incorporation