SHELDON VETS4PETS LIMITED

Company number 08822150

Date	Type	Description	View / Download
02 Jan 2020	AA	Total exemption full accounts made up to 28 March 2019	(9 pages)
11 Jul 2019	MR04	Satisfaction of charge 088221500001 in full	(1 page)
16 Apr 2019	AP01	Appointment of Ms Jane Balmain as a director on 15 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Gabriele Wax as a director on 15 April 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Gabriele Wax as a person with significant control on 15 April 2019	(1 page)
16 Apr 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 15 April 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(17 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
01 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(15 pages)
28 Jul 2017	AP04	Appointment of Companion Care (Services) Limited as a secretary on 8 January 2016	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Gabriele Wax on 25 January 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
26 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
24 Feb 2016	MR01	Registration of charge 088221500001, created on 24 February 2016	(37 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 60	(3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 61	(3 pages)
09 Feb 2016	AP01	Appointment of Mr Gabriele Wax as a director on 21 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Andrei Balta as a director on 21 January 2016	(1 page)
25 Jan 2016	SH08	Change of share class name or designation	(2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 26 March 2015	(5 pages)
08 Jan 2016	AP02	Appointment of Companion Care (Services) Limited as a director on 8 January 2016	(2 pages)