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NEWTON MEARNS VETS4PETS LIMITED

Company number 07957431

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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)
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
22 Jul 2019 MR04 Satisfaction of charge 2 in full
22 Jul 2019 MR04 Satisfaction of charge 1 in full
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
08 Mar 2019 PSC07 Cessation of Pets at Home Vet Group Limited as a person with significant control on 6 March 2019
08 Mar 2019 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 6 March 2019
08 Mar 2019 PSC07 Cessation of Michelle Mary Barclay as a person with significant control on 6 March 2019
08 Mar 2019 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 6 March 2019
08 Mar 2019 AP04 Appointment of Companion Care (Services) Limited as a secretary on 6 March 2019
08 Mar 2019 TM01 Termination of appointment of Michelle Mary Barclay as a director on 6 March 2019
08 Mar 2019 AP02 Appointment of Companion Care (Services) Limited as a director on 6 March 2019
08 Mar 2019 TM01 Termination of appointment of Vets4Pets Limited as a director on 6 March 2019
08 Mar 2019 AP01 Appointment of Ms Jane Balmain as a director on 6 March 2019
07 Jan 2019 AA Accounts for a small company made up to 29 March 2018
06 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
05 Apr 2018 PSC07 Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
14 Dec 2017 AA Full accounts made up to 30 March 2017
27 Nov 2017 CH01 Director's details changed
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mrs Michelle Mary Barclay on 30 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016