BOURNE VETS4PETS LIMITED

Company number 10200670

Date	Type	Description	View / Download
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2019	(14 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
05 Nov 2019	MR04	Satisfaction of charge 102006700001 in full	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
11 Mar 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 6 March 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of Jonathan Michael Tesh as a person with significant control on 6 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Jonathan Michael Tesh as a director on 6 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Ms Jane Balmain as a director on 6 March 2019	(2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
14 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 29 March 2018	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
24 May 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
05 May 2017	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 61	(3 pages)
13 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
13 Jan 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
02 Dec 2016	MR01	Registration of charge 102006700001, created on 17 November 2016	(23 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 60	(3 pages)
18 Jul 2016	TM01	Termination of appointment of Andrei Balta as a director on 16 June 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Jonathan Michael Tesh as a director on 16 June 2016	(2 pages)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 1	(24 pages)