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HEANOR VETS4PETS LIMITED

Company number 11649428

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Total exemption full accounts made up to 28 March 2024	View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	PSC01	Notification of Ann Martina O Neill as a person with significant control on 28 February 2020	View PDF Notification of Ann Martina O Neill as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 28 February 2020	View PDF Change of details for Companion Care (Services) Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	MR01	Registration of charge 116494280001, created on 1 May 2020	View PDF Registration of charge 116494280001, created on 1 May 2020 - link opens in a new window - 34 pages (34 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AP01	Appointment of Miss Ann Martina O Neill as a director on 13 November 2018	View PDF Appointment of Miss Ann Martina O Neill as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 November 2018	View PDF Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Fiona Jayne Briault as a director on 30 November 2018	View PDF Termination of appointment of Fiona Jayne Briault as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 30 November 2018	View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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HEANOR VETS4PETS LIMITED

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