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LANCASTER VETS4PETS LIMITED

Company number 08536904

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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)
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with 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
02 Nov 2023 TM01 Termination of appointment of Anneli Randall as a director on 9 October 2023
02 Nov 2023 PSC02 Notification of V4P (Lancaster) Newco Limited as a person with significant control on 9 October 2023
02 Nov 2023 AP01 Appointment of Mr Andrew Graham Harrison as a director on 9 October 2023
02 Nov 2023 AP01 Appointment of Mr James Davie Rogerson as a director on 9 October 2023
24 Oct 2023 MR04 Satisfaction of charge 085369040001 in full
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no 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
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 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
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
28 Oct 2021 AP01 Appointment of Ms Jane Balmain as a director on 13 August 2021
28 Oct 2021 TM01 Termination of appointment of Louise Ann Kelly as a director on 13 August 2021
28 Oct 2021 TM01 Termination of appointment of Phyllis Jacqueline Pratt as a director on 19 August 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates