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BLACKPOOL SQUIRES GATE VETS4PETS LIMITED

Company number 09578581

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Company Results (links open in a new window)
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 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
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
24 May 2019 AP01 Appointment of Ms Jane Balmain as a director on 23 May 2019
24 May 2019 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019
11 Feb 2019 MR04 Satisfaction of charge 095785810001 in full
29 Jan 2019 TM01 Termination of appointment of Simon Carl Blackburn as a director on 29 January 2019
29 Jan 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 29 January 2019
29 Jan 2019 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 29 January 2019
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
20 Jul 2018 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 19 July 2018
20 Jul 2018 PSC07 Cessation of Fiona Jane Forrest as a person with significant control on 19 July 2018
20 Jul 2018 TM01 Termination of appointment of Fiona Jane Forrest as a director on 19 July 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
04 Dec 2017 AA Accounts for a small company made up to 30 March 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120
18 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
17 Dec 2015 MR01 Registration of charge 095785810001, created on 17 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 15
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 34
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 14
02 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016