- Company Overview for BARNWOOD VETS4PETS LIMITED (08562941)
- Filing history for BARNWOOD VETS4PETS LIMITED (08562941)
- People for BARNWOOD VETS4PETS LIMITED (08562941)
- Charges for BARNWOOD VETS4PETS LIMITED (08562941)
- More for BARNWOOD VETS4PETS LIMITED (08562941)
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) |
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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
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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
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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
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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 |