BOREHAMWOOD VETS4PETS LIMITED

Company number 09319066

Date	Type	Description	View / Download
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20	(228 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20	(1 page)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20	(3 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2019	(15 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
22 Jul 2019	MR04	Satisfaction of charge 093190660002 in full	(1 page)
01 Mar 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 20 February 2019	(2 pages)
01 Mar 2019	PSC07	Cessation of Amir Reza Mohseni as a person with significant control on 20 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Amir Reza Mohseni as a director on 20 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Ms Jane Balmain as a director on 20 February 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(17 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
04 Dec 2017	AA	Full accounts made up to 30 March 2017	(15 pages)
06 Feb 2017	CH01	Director's details changed for Mr Amir Reza Mohseni on 6 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 093190660002, created on 8 February 2016	(8 pages)
07 Dec 2015	MR04	Satisfaction of charge 093190660001 in full	(1 page)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 120	(6 pages)
17 Feb 2015	AP01	Appointment of Mr Amir Reza Mohseni as a director on 15 December 2014	(2 pages)

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