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HARTLEPOOL VETS4PETS LIMITED

Company number 04939397

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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)
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 March 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 26 March 2020
05 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
07 Jan 2019 AA Accounts for a small company made up to 29 March 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
15 Nov 2018 PSC02 Notification of V4P (Hartlepool) Newco Limited as a person with significant control on 10 August 2018
24 Sep 2018 PSC07 Cessation of Gert Frederik Briers as a person with significant control on 10 August 2018
24 Sep 2018 AP01 Appointment of Ms Kathryn Green as a director on 10 August 2018
24 Sep 2018 TM01 Termination of appointment of Vets4Pets Limited as a director on 10 August 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 10 August 2018
29 Aug 2018 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 10 August 2018
29 Aug 2018 AP02 Appointment of Vets4Pets (Services) Limited as a director on 10 August 2018
29 Aug 2018 TM01 Termination of appointment of Gert Frederik Briers as a director on 10 August 2018
29 Aug 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 10 August 2018
29 Aug 2018 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 10 August 2018
29 Aug 2018 AP04 Appointment of Companion Care (Services) Limited as a secretary on 10 August 2018
29 Aug 2018 TM01 Termination of appointment of Riana Helena Briers as a director on 10 August 2018