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BRAMLEY VETS4PETS (NEWCO) LIMITED

Company number 09772761

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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)
05 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
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
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
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Sep 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 14 July 2016
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Feb 2017 CH01 Director's details changed for Andrei Balta on 3 February 2017
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 Jul 2016 AP01 Appointment of Andrei Balta as a director on 14 July 2016
22 Jul 2016 TM01 Termination of appointment of Grahame Douglas Tasker as a director on 14 July 2016
22 Jul 2016 TM01 Termination of appointment of Vets4Pets Limited as a director on 14 July 2016
22 Jul 2016 AP02 Appointment of Companion Care (Services) Limited as a director on 14 July 2016
22 Jul 2016 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 14 July 2016
22 Jul 2016 AP04 Appointment of Companion Care (Services) Limited as a secretary on 14 July 2016
22 Jul 2016 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 14 July 2016
29 Jan 2016 MR01 Registration of charge 097727610001, created on 8 January 2016
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)