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BARNWOOD VETS4PETS LIMITED

Company number 08562941

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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)
24 Apr 2019 PSC07 Cessation of Rebecca Benge as a person with significant control on 23 April 2019
24 Apr 2019 TM01 Termination of appointment of Rebecca Benge as a director on 23 April 2019
24 Apr 2019 AP04 Appointment of Companion Care (Services) Limited as a secretary on 23 April 2019
24 Apr 2019 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 23 April 2019
24 Apr 2019 TM01 Termination of appointment of Nicola Mary Jean Bullock as a director on 23 April 2019
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
01 Dec 2017 AA Accounts for a small company made up to 30 March 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Feb 2017 CH01 Director's details changed for Miss Nicola Mary Jean Bullock on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Miss Rebecca Benge on 3 February 2017
26 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120
23 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
12 Feb 2016 MR01 Registration of charge 085629410002, created on 9 February 2016
20 Jan 2016 MR01 Registration of charge 085629410001, created on 13 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 26 March 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 110
16 Oct 2015 AP02 Appointment of Companion Care (Services) Limited as a director on 7 October 2015
16 Oct 2015 TM01 Termination of appointment of Vets4Pets Limited as a director on 7 October 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 110
15 Oct 2015 AP02 Appointment of Vets4Pets (Services) Limited as a director on 8 October 2015
15 Oct 2015 TM01 Termination of appointment of Andrei Balta as a director on 8 October 2015
15 Oct 2015 AP01 Appointment of Miss Nicola Mary Jean Bullock as a director on 8 October 2015