WREXHAM VETS4PETS LIMITED

Company number 07103838

Date	Type	Description	View / Download
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Jun 2019	AP01	Appointment of Ms Jane Balmain as a director on 23 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019	(1 page)
28 Jan 2019	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 28 January 2019	(2 pages)
28 Jan 2019	AP04	Appointment of Companion Care (Services) Limited as a secretary on 28 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of Pets at Home Vet Group Limited as a person with significant control on 28 January 2019	(1 page)
28 Jan 2019	AP02	Appointment of Companion Care (Services) Limited as a director on 28 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of Erika Lorraine Jones as a person with significant control on 28 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Vets4Pets Limited as a director on 28 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Erika Lorraine Jones as a director on 28 January 2019	(1 page)
28 Jan 2019	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 28 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
04 Apr 2018	PSC02	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	PSC07	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(14 pages)
25 Jan 2017	CH01	Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017	(2 pages)