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MONMOUTH VETS4PETS LIMITED

Company number 10756991

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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 AA Audit exemption subsidiary accounts made up to 26 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
22 Jul 2019 MR04 Satisfaction of charge 107569910002 in full
22 Jul 2019 MR04 Satisfaction of charge 107569910001 in full
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
18 Mar 2019 PSC07 Cessation of Sharon Jayne Leak as a person with significant control on 15 March 2019
18 Mar 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Richard Michael Leak as a director on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Sharon Jayne Leak as a director on 15 March 2019
18 Mar 2019 AP01 Appointment of Ms Jane Balmain as a director on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 15 March 2019
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
06 Apr 2018 MR01 Registration of charge 107569910002, created on 28 March 2018
29 Mar 2018 MR01 Registration of charge 107569910001, created on 27 March 2018
28 Mar 2018 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 27 March 2018
28 Mar 2018 PSC01 Notification of Sharon Jayne Leak as a person with significant control on 27 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 120