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SOUTH SHIELDS QUAYS VETS4PETS LIMITED

Company number 09848857

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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)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
26 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
02 Oct 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
29 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
31 Mar 2022 AA Total exemption full accounts made up to 25 March 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
05 Oct 2021 AP01 Appointment of Ms Jane Balmain as a director on 5 October 2021
15 Apr 2021 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 8 April 2021
15 Apr 2021 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 8 April 2021
15 Apr 2021 TM01 Termination of appointment of Catherine Elizabeth Graham as a director on 8 April 2021
15 Apr 2021 TM01 Termination of appointment of Rebecca Teresa Hodson as a director on 8 April 2021
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 28 March 2019
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates