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BICESTER VETS4PETS LIMITED

Company number 10285804

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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)
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
24 May 2019 AP01 Appointment of Ms Jane Balmain as a director on 23 May 2019
24 May 2019 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019
28 Jan 2019 AA Accounts for a small company made up to 29 March 2018
21 Dec 2018 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 21 December 2018
21 Dec 2018 PSC07 Cessation of Magdalena Barbara Doherty as a person with significant control on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Magdalena Barbara Doherty as a director on 21 December 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
17 Jan 2018 CH01 Director's details changed for Mrs Magdalena Barbara Doherty on 8 January 2018
17 Jan 2018 PSC04 Change of details for Mrs Magdalena Barbara Doherty as a person with significant control on 8 January 2018
15 Jan 2018 MR01 Registration of charge 102858040001, created on 15 January 2018
09 Jan 2018 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 8 January 2018
09 Jan 2018 PSC01 Notification of Magdalena Barbara Doherty as a person with significant control on 8 January 2018
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 120
14 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 29 March 2018
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates