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CUMBERNAULD VETS4PETS LIMITED

Company number 12106504

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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)
18 Nov 2024 MR01 Registration of charge 121065040002, created on 15 November 2024
14 Nov 2024 AA Total exemption full accounts made up to 28 March 2024
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 30 March 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Mar 2023 MR04 Satisfaction of charge 121065040001 in full
17 Jan 2023 CH01 Director's details changed for Dr Claire Louise Allan on 6 February 2022
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
07 Sep 2020 MR01 Registration of charge 121065040001, created on 7 September 2020
06 Aug 2020 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 6 August 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 120
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
30 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
19 Sep 2019 AP01 Appointment of Dr Brian David Allan as a director on 19 September 2019
19 Sep 2019 AP01 Appointment of Dr Claire Louise Allan as a director on 19 September 2019
19 Sep 2019 AP02 Appointment of Vets4Pets (Services) Limited as a director on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of Jane Balmain as a director on 19 September 2019
16 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-16
  • GBP 1