YOUR VETS (HOLDINGS) LIMITED

Company number 07071834

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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 Jun 2020 AP03 Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 June 2018
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 10 November 2018 with no updates
15 Oct 2018 TM01 Termination of appointment of a director
12 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
14 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Oct 2017 TM02 Termination of appointment of Rebecca Cleal as a secretary on 28 September 2017
06 Oct 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
31 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
11 Jan 2016 AA Group of companies' accounts made up to 29 March 2015
04 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 132,171.2
04 Dec 2015 CH01 Director's details changed for Mr Nicholas John Perrin on 23 October 2015
04 Dec 2015 CH03 Secretary's details changed for Rebecca Cleal on 23 October 2015