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THE PET VET (UK VETERINARY SERVICES) LIMITED

Company number 11319585

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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)
23 Apr 2024 PSC05 Change of details for Tpv (Uk Holdings) Limited as a person with significant control on 5 December 2022
22 Apr 2024 PSC05 Change of details for Tpv (Uk Holdings) Limited as a person with significant control on 5 December 2022
19 Apr 2024 PSC07 Cessation of Robert David Jones as a person with significant control on 5 December 2022
19 Apr 2024 PSC07 Cessation of Ian William Parsons as a person with significant control on 5 December 2022
15 Feb 2024 TM01 Termination of appointment of Charles Edward Hartwell as a director on 1 December 2023
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
19 Apr 2023 AD01 Registered office address changed from Century House Doncaster Road Dalton Rotherham South Yorkshire S65 3EW England to 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 19 April 2023
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
25 Sep 2022 AD01 Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Century House Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 September 2022
11 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
09 Mar 2022 MR04 Satisfaction of charge 113195850003 in full
09 Mar 2022 MR04 Satisfaction of charge 113195850002 in full
09 Mar 2022 MR04 Satisfaction of charge 113195850001 in full
09 Mar 2022 MR04 Satisfaction of charge 113195850004 in full
04 Mar 2022 PSC02 Notification of Tpv (Uk Holdings) Limited as a person with significant control on 28 February 2022
04 Mar 2022 TM01 Termination of appointment of Paul Malcolm Bromley as a director on 28 February 2022
04 Mar 2022 PSC07 Cessation of Paul Malcolm Bromley as a person with significant control on 28 February 2022
04 Mar 2022 MR01 Registration of charge 113195850006, created on 28 February 2022
02 Mar 2022 MR01 Registration of charge 113195850005, created on 28 February 2022
28 May 2021 AP01 Appointment of Mr Charles Edward Hartwell as a director on 1 April 2021
28 May 2021 AP01 Appointment of Dr Melanie Fuller as a director on 1 April 2021
14 May 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 30 April 2020