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ELLESMERE PORT VETS4PETS LIMITED

Company number 09725644

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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)
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/19
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
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
28 May 2019 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019
28 May 2019 AP01 Appointment of Ms Jane Balmain as a director on 23 May 2019
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
18 Oct 2018 TM01 Termination of appointment of Andrei Balta as a director on 10 October 2018
18 Oct 2018 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 10 October 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
08 Jun 2017 AP01 Appointment of Andrei Balta as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Philip Iain Perry as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Ruth Sarah Taylor as a director on 7 June 2017
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
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
10 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 January 2016
18 Apr 2016 AP01 Appointment of Mr Philip Iain Perry as a director on 31 March 2016
18 Apr 2016 AP01 Appointment of Miss Ruth Sarah Taylor as a director on 31 March 2016
18 Apr 2016 TM01 Termination of appointment of Andrei Balta as a director on 31 March 2016
05 Oct 2015 CERTNM Company name changed ellsmere port VETS4PETS LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-08-21
05 Oct 2015 CONNOT Change of name notice