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SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED

Company number 08790953

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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)
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
30 Aug 2019 MR04 Satisfaction of charge 087909530001 in full
03 Jun 2019 AP01 Appointment of Ms Jane Balmain as a director on 23 May 2019
03 Jun 2019 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019
01 Mar 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 4 February 2019
01 Mar 2019 PSC07 Cessation of Lewis Ruddock as a person with significant control on 4 February 2019
14 Feb 2019 TM01 Termination of appointment of Lewis Ruddock as a director on 4 February 2019
14 Feb 2019 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 4 February 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
08 Jan 2019 AA Accounts for a small company made up to 29 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
01 Dec 2017 AA Full accounts made up to 30 March 2017
01 Feb 2017 CH01 Director's details changed for Mr Lewis Ruddock on 1 February 2017
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
22 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
27 Aug 2014 MR01 Registration of charge 087909530001, created on 22 August 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association