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SYDENHAM VETS4PETS LIMITED

Company number 08802574

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
11 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 30 March 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
20 Oct 2022 PSC01 Notification of Katja Frizzera as a person with significant control on 7 February 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
21 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
21 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
21 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/21
21 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21
01 Mar 2022 MR01 Registration of charge 088025740002, created on 24 February 2022
08 Feb 2022 TM01 Termination of appointment of Jane Balmain as a director on 7 February 2022
08 Feb 2022 AP01 Appointment of Dr Katja Frizzera as a director on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 8 February 2022
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 26 March 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
08 Sep 2020 TM01 Termination of appointment of Javier Herrero as a director on 1 July 2020
08 Sep 2020 TM01 Termination of appointment of Rafael Manuel Garrido Maldonado as a director on 1 July 2020
08 Sep 2020 AP01 Appointment of Ms Jane Balmain as a director on 1 July 2020
30 Jun 2020 MR04 Satisfaction of charge 088025740001 in full
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 28 March 2019