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DARLINGTON VALUE PET CARE LIMITED

Company number 06594567

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Aug 2016 TM01 Termination of appointment of Alexander Peter Lindsay Edwards as a director on 30 June 2015
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 101
16 Mar 2016 CH01 Director's details changed for Ms Riannon Marie Rowe on 14 February 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 101
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 101
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
27 May 2014 AP03 Appointment of Mr David Thomas Scott as a secretary
27 May 2014 AP03 Appointment of Mr David Thomas Scott as a secretary
27 May 2014 AP01 Appointment of Ms Riannon Marie Rowe as a director
27 May 2014 AD01 Registered office address changed from Unit 3 289 Yarm Road Darlington County Durham DL1 1BA England on 27 May 2014
02 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Aug 2013 AD01 Registered office address changed from Unit 3 Darlington Retail Park Yarm Road Darlington County Durham DL1 4PU England on 23 August 2013
31 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
31 May 2013 AD01 Registered office address changed from Unit 3 289 Yarm Road Darlington County Durham DL1 1BA on 31 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Oct 2010 TM01 Termination of appointment of Riannon Rowe as a director