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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)
08 Jan 2019 AA Accounts for a small company made up to 29 March 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
01 Dec 2017 AA Accounts for a small company made up to 30 March 2017
21 Sep 2017 CH01 Director's details changed for Mr Rafael Manuel Garrido Maldonado on 21 September 2017
31 Jan 2017 CH01 Director's details changed for Mr Javier Herrero on 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
07 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 120
27 Aug 2014 MR01 Registration of charge 088025740001, created on 22 August 2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 31
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 31
05 Mar 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 60
08 Jan 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
07 Jan 2014 AP01 Appointment of Mr Javier Herrero as a director
07 Jan 2014 AP01 Appointment of Mr Rafael Manuel Garrido Maldonado as a director
07 Jan 2014 TM01 Termination of appointment of Andrei Balta as a director
04 Dec 2013 NEWINC Incorporation