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WALLASEY BIDSTON MOSS VETS4PETS LIMITED

Company number 09190138

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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 1 October 2024 with no updates
21 May 2024 MR04 Satisfaction of charge 091901380001 in full
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Oct 2022 PSC07 Cessation of Rikesh Suresh Patel as a person with significant control on 18 December 2020
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
02 Oct 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
29 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/21
05 Oct 2021 AP01 Appointment of Ms Jane Balmain as a director on 5 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
17 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
22 Dec 2020 TM01 Termination of appointment of Rikesh Suresh Patel as a director on 18 December 2020