MAIDSTONE VETS4PETS LIMITED

05171954
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 19 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/23 175 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/03/23 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Vets4Pets Limited) 1 Buy now
20 Mar 2023 officers Termination of appointment of secretary (Vets4Pets Limited) 1 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Graeme Dieter Mcconnell) 1 Buy now
18 Jan 2023 officers Appointment of director (Miss Anneli Randall) 2 Buy now
12 Jan 2023 accounts Annual Accounts 15 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 244 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
02 Oct 2022 officers Appointment of director (Mr Graeme Dieter Mcconnell) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Jane Balmain) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 15 Buy now
18 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/21 218 Buy now
18 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/03/21 1 Buy now
18 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 25/03/21 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 15 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/20 228 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/03/20 1 Buy now
14 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 26/03/20 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2020 accounts Annual Accounts 14 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/19 200 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 28/03/19 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 officers Termination of appointment of director (Vets4Pets Veterinary Group Limited) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Harvey Bertenshaw Ainley) 1 Buy now
03 Jun 2019 officers Appointment of director (Ms Jane Balmain) 2 Buy now
09 Jan 2019 accounts Annual Accounts 14 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 officers Termination of appointment of director (Ivan Maitland Greenaway Clark) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Allan Brent Greenaway Clark) 1 Buy now
26 Apr 2018 officers Appointment of director (Mr Harvey Bertenshaw Ainley) 2 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2017 officers Change of particulars for director (Mr Ivan Maitland Greenaway Clark) 2 Buy now
18 Jan 2017 officers Change of particulars for director (Mr Ivan Maitland Greenaway Clark) 2 Buy now
22 Dec 2016 accounts Annual Accounts 14 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
09 Jan 2016 accounts Annual Accounts 14 Buy now
08 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
03 Jul 2014 annual-return Annual Return 7 Buy now
08 May 2014 resolution Resolution 21 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
21 Jun 2013 annual-return Annual Return 7 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
21 Jun 2012 annual-return Annual Return 7 Buy now
01 May 2012 officers Appointment of corporate director (Vets4Pets Veterinary Group Limited) 2 Buy now
01 May 2012 officers Change of particulars for director (Ivan Maitland Clark) 2 Buy now
01 May 2012 officers Appointment of director (Mr Allan Brent Greenaway Clark) 2 Buy now
14 Dec 2011 accounts Annual Accounts 8 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 resolution Resolution 20 Buy now
06 Apr 2010 officers Termination of appointment of director (Vets4Pets Veterinary Group Limited) 1 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
17 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
02 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
25 Feb 2008 accounts Annual Accounts 17 Buy now
13 Jul 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 17 Buy now
18 Jul 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
15 Nov 2005 accounts Annual Accounts 1 Buy now
25 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
19 Jul 2005 annual-return Return made up to 06/07/05; full list of members 3 Buy now
20 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
09 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Aug 2004 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
06 Jul 2004 incorporation Incorporation Company 19 Buy now