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ALTON VETS4PETS LIMITED

Company number 09639868

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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)
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
13 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
13 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
22 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
  • ANNOTATION Clarification Document originally accepted on company number 10376630 in error and has been transferred.
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
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
30 Aug 2019 MR04 Satisfaction of charge 096398680001 in full
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Finn Seydewitz as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Aimee King as a director on 5 March 2019
07 Mar 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 5 March 2019
07 Mar 2019 PSC07 Cessation of Aimee King as a person with significant control on 5 March 2019
07 Mar 2019 AP01 Appointment of Ms Jane Balmain as a director on 5 March 2019
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
30 Aug 2018 AP01 Appointment of Finn Seydewitz as a director on 29 June 2018
27 Jul 2018 TM01 Termination of appointment of Tomasz Andrzej Nizio as a director on 29 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
04 Dec 2017 AA Accounts for a small company made up to 30 March 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Feb 2017 CH01 Director's details changed for Miss Aimee King on 3 February 2017
26 Jul 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
29 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016