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BELFAST STORMONT VETS4PETS LIMITED

Company number 09022077

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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)
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no 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
22 Jul 2019 MR04 Satisfaction of charge 090220770001 in full
22 Jul 2019 MR04 Satisfaction of charge 090220770002 in full
30 May 2019 TM01 Termination of appointment of Lisa Simpson as a director on 4 March 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
07 Mar 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 4 March 2019
07 Mar 2019 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 4 March 2019
07 Mar 2019 AP01 Appointment of Ms Jane Balmain as a director on 4 March 2019
07 Mar 2019 TM01 Termination of appointment of Lauren Horton as a director on 4 March 2019
10 Jan 2019 AA Accounts for a small company made up to 29 March 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
04 Dec 2017 AA Full accounts made up to 30 March 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120
18 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
02 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Jul 2015 MR01 Registration of charge 090220770002, created on 29 June 2015