MARLBOROUGH VETS4PETS LIMITED

Company number 09869384

Date	Type	Description	View / Download
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
12 Jul 2019	MR04	Satisfaction of charge 098693840001 in full	(1 page)
18 Apr 2019	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 15 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Ms Jane Balmain as a director on 15 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Chloe Elizabeth Malin as a director on 15 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Lesley Karien White as a director on 15 April 2019	(1 page)
18 Apr 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 15 April 2019	(2 pages)
08 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
28 Nov 2017	PSC07	Cessation of Mark James Riggs as a person with significant control on 1 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Miss Chloe Elizabeth Malin as a director on 1 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Dr Lesley Karien White as a director on 1 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Mark James Riggs as a director on 1 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Matthew James Plummer as a director on 1 November 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
03 Feb 2017	CH01	Director's details changed for Mr Mark James Riggs on 3 February 2017	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
09 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	(1 page)
29 Mar 2016	MR01	Registration of charge 098693840001, created on 29 March 2016	(37 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 60	(3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 17	(3 pages)
02 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 March 2016	(1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 45	(3 pages)
19 Feb 2016	AP01	Appointment of Mr Matthew James Plummer as a director on 15 February 2016	(2 pages)