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WALTON ON THAMES VETS4PETS LIMITED

Company number 08915148

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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 Dec 2017 AA Accounts for a small company made up to 30 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
26 Jul 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
29 Jun 2016 AA Accounts for a dormant company made up to 29 February 2016
03 Jun 2016 MR01 Registration of charge 089151480001, created on 26 May 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 61
12 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 60
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
09 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
05 Nov 2014 AP02 Appointment of Companion Care (Services) Limited as a director on 26 September 2014
05 Nov 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
24 Oct 2014 TM01 Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
24 Oct 2014 TM02 Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014
19 Jun 2014 AP02 Appointment of Companion Care Management Services Limited as a director
19 Jun 2014 TM02 Termination of appointment of Companion Care (Services) Limited as a secretary
19 Jun 2014 TM01 Termination of appointment of Companion Care (Services) Limited as a director
19 Jun 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
28 Mar 2014 AP01 Appointment of Roger Adam Bralow as a director
26 Mar 2014 TM01 Termination of appointment of Andrei Balta as a director
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1