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ABERDEEN VETS4PETS LIMITED

Company number 09393267

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 30 October 2023	View PDF Change of details for Companion Care (Services) Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 15 pages (15 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 175 pages (175 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Paula Danuta Hohensee on 30 October 2023	View PDF Director's details changed for Mr Paula Danuta Hohensee on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Mikolaj Maria Hohensee on 20 November 2023	View PDF Director's details changed for Mr Mikolaj Maria Hohensee on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Mikolaj Maria Hohensee as a director on 30 October 2023	View PDF Appointment of Mr Mikolaj Maria Hohensee as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Paula Danuta Hohensee as a director on 30 October 2023	View PDF Appointment of Mr Paula Danuta Hohensee as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023	View PDF Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Miss Anneli Randall as a director on 5 January 2023	View PDF Appointment of Miss Anneli Randall as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 243 pages (243 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022	View PDF Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	View PDF Termination of appointment of Jane Balmain as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	View PDF Audit exemption subsidiary accounts made up to 25 March 2021 - link opens in a new window - 14 pages (14 pages)
09 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/21 - link opens in a new window - 218 pages (218 pages)
09 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/21 - link opens in a new window - 1 page (1 page)
09 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/21 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Audit exemption subsidiary accounts made up to 26 March 2020	View PDF Audit exemption subsidiary accounts made up to 26 March 2020 - link opens in a new window - 14 pages (14 pages)

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ABERDEEN VETS4PETS LIMITED

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