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SIDCUP VETS4PETS LIMITED

Company number 08187232

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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)
09 Apr 2024 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 15 March 2024
09 Apr 2024 PSC02 Notification of Companion Care (Services) Limited as a person with significant control on 15 March 2024
09 Apr 2024 AP02 Appointment of Companion Care (Services) Limited as a director on 15 March 2024
09 Apr 2024 AP01 Appointment of Ms Hayley Denise Hygate as a director on 15 March 2024
03 Apr 2024 PSC07 Cessation of Pets at Home Vet Group Limited as a person with significant control on 15 March 2024
03 Apr 2024 PSC02 Notification of V4P (Sidcup) Newco Limited as a person with significant control on 15 March 2024
03 Apr 2024 TM01 Termination of appointment of Anneli Randall as a director on 15 March 2024
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
02 Oct 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
29 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/21