ABERDEEN VETS4PETS LIMITED

09393267
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 13 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 accounts Annual Accounts 15 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
20 Nov 2023 officers Change of particulars for director (Mr Paula Danuta Hohensee) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Mikolaj Maria Hohensee) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr Mikolaj Maria Hohensee) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr Paula Danuta Hohensee) 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 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 13 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 243 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 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
09 Mar 2022 accounts Annual Accounts 14 Buy now
09 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/21 218 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/03/21 1 Buy now
09 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 25/03/21 3 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 14 Buy now
20 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/20 228 Buy now
20 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/03/20 1 Buy now
20 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 26/03/20 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 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
11 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Vets4Pets (Services) Limited) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Sheila Smith) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (John Andrew Smith) 1 Buy now
28 Feb 2019 officers Appointment of director (Ms Jane Balmain) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Annual Accounts 16 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 14 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 14 Buy now
24 Mar 2016 mortgage Registration of a charge 37 Buy now
18 Jan 2016 annual-return Annual Return 7 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Registration of a charge 37 Buy now
05 Nov 2015 capital Return of Allotment of shares 3 Buy now
04 Nov 2015 capital Return of Allotment of shares 3 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 capital Return of Allotment of shares 3 Buy now
26 Aug 2015 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
26 Aug 2015 officers Appointment of director (Mrs Sheila Smith) 2 Buy now
22 Apr 2015 officers Appointment of director (Mr John Andrew Smith) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Andrei Balta) 1 Buy now
16 Jan 2015 incorporation Incorporation Company 24 Buy now