BLACKPOOL WARBRECK VETS4PETS LIMITED

08394978
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 17 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 Audit exemption statement of guarantee by parent company for period ending 30/03/23 3 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 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
11 Jan 2023 accounts Annual Accounts 17 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 244 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 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
24 Mar 2022 officers Termination of appointment of director (Caroline Mary Ross) 1 Buy now
24 Mar 2022 officers Appointment of director (Ms Jane Balmain) 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2022 accounts Annual Accounts 7 Buy now
13 Apr 2021 accounts Annual Accounts 9 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 9 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 16 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 14 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 officers Change of particulars for director (Mrs Caroline Mary Ross) 2 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 officers Termination of appointment of director (Vets4Pets (Services) Limited) 1 Buy now
12 Dec 2015 accounts Annual Accounts 14 Buy now
27 Aug 2015 officers Termination of appointment of director (Simon Carl Blackburn) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Simon Carl Blackburn) 2 Buy now
23 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
16 Oct 2014 accounts Annual Accounts 5 Buy now
01 Aug 2014 mortgage Registration of a charge 35 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Vets4Pets Limited) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Vets4Pets Limited) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Vets4Pets Veterinary Group Limited) 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Vets4Pets Limited) 1 Buy now
07 Jul 2014 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
07 Jul 2014 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
07 Jul 2014 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
17 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2014 officers Appointment of director (Mr Simon Carl Blackburn) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (Abdul Khan) 1 Buy now
26 Feb 2014 officers Appointment of director (Mrs Caroline Mary Ross) 2 Buy now
26 Feb 2014 officers Appointment of corporate director (Vets4Pets Veterinary Group Limited) 2 Buy now
09 Feb 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2013 resolution Resolution 1 Buy now
30 Dec 2013 change-of-name Change Of Name Request Comments 2 Buy now
30 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 May 2013 accounts Annual Accounts 3 Buy now
08 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Feb 2013 incorporation Incorporation Company 24 Buy now