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BEDMINSTER VETS4PETS LIMITED

Company number 09267870

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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)
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
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
19 Mar 2019 MR04 Satisfaction of charge 092678700001 in full
05 Mar 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Gabriel Chida as a director on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Paul Anthony Guckian as a director on 4 March 2019
05 Mar 2019 AP01 Appointment of Ms Jane Balmain as a director on 4 March 2019
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
05 Dec 2018 AP02 Appointment of Vets4Pets (Services) Limited as a director on 15 March 2016
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Gabriel Chida on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Gabriel Chida on 31 January 2017
06 Jan 2017 CH01 Director's details changed for Paul Anthony Guckian on 6 January 2017
30 Dec 2016 CH01 Director's details changed for Paul Anthony Guckian on 30 December 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Sep 2016 MR01 Registration of charge 092678700001, created on 31 August 2016
26 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 90
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 90