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BOREHAMWOOD VETS4PETS LIMITED

Company number 09319066

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
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
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
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
29 Sep 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
28 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
18 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
18 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
18 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/21
18 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 26 March 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates