DURHAM VETS4PETS LIMITED

04618651
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 8 Buy now
08 Jan 2023 accounts Annual Accounts 8 Buy now
07 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 mortgage Registration of a charge 16 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2022 accounts Annual Accounts 7 Buy now
07 Dec 2021 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Vets4Pets Limited) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Vets4Pets Limited) 1 Buy now
07 Dec 2021 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 capital Return of Allotment of shares 3 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Annual Accounts 14 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
18 Jan 2017 officers Change of particulars for director (Mr Kevin Walton) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 14 Buy now
09 Jan 2016 accounts Annual Accounts 14 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Termination of appointment of director (Brand Development Limited) 1 Buy now
14 Aug 2014 officers Appointment of corporate director (Vets4Pets Limited) 2 Buy now
29 Apr 2014 resolution Resolution 20 Buy now
18 Mar 2014 officers Change of particulars for director (Kevin Walton) 2 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 officers Termination of appointment of director (Rachel Smith) 1 Buy now
25 Jun 2012 officers Termination of appointment of director (Pet Investments Limited) 1 Buy now
28 Dec 2011 annual-return Annual Return 7 Buy now
14 Dec 2011 accounts Annual Accounts 8 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
16 Dec 2010 annual-return Annual Return 7 Buy now
04 Aug 2010 officers Appointment of corporate director (Pet Investments Limited) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Vets4Pets Veterinary Group Limited) 1 Buy now
09 Apr 2010 resolution Resolution 20 Buy now
06 Apr 2010 officers Termination of appointment of director (Pet Investments Limited) 1 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 annual-return Annual Return 7 Buy now
24 Sep 2009 officers Director's change of particulars / kevin walton / 11/06/2009 1 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
18 Dec 2008 annual-return Return made up to 16/12/08; full list of members 5 Buy now
25 Feb 2008 accounts Annual Accounts 16 Buy now
17 Dec 2007 annual-return Return made up to 16/12/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
19 Dec 2006 annual-return Return made up to 16/12/06; full list of members 3 Buy now
31 May 2006 accounts Annual Accounts 16 Buy now
19 Dec 2005 annual-return Return made up to 16/12/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
22 Dec 2004 annual-return Return made up to 16/12/04; no change of members 6 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
09 Nov 2004 officers Secretary's particulars changed 1 Buy now
03 Feb 2004 accounts Annual Accounts 16 Buy now
23 Dec 2003 annual-return Return made up to 16/12/03; full list of members 8 Buy now
10 Mar 2003 officers New director appointed 3 Buy now
10 Mar 2003 officers New director appointed 2 Buy now
10 Mar 2003 officers New director appointed 2 Buy now
13 Feb 2003 accounts Accounting reference date shortened from 31/12/03 to 31/03/03 1 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 6 Buy now
16 Dec 2002 incorporation Incorporation Company 18 Buy now