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HEANOR VETS4PETS LIMITED

Company number 11649428

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Company Results (links open in a new window)
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)
18 Mar 2026 AP01 Appointment of Mrs Annica Hurdman as a director on 17 March 2026
View PDF Appointment of Mrs Annica Hurdman as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 AP01 Appointment of Mr Krzysztof Kozarzewski as a director on 17 March 2026
View PDF Appointment of Mr Krzysztof Kozarzewski as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 PSC01 Notification of Victoria Eve Foster as a person with significant control on 17 March 2026
View PDF Notification of Victoria Eve Foster as a person with significant control on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 PSC07 Cessation of Ann Martina O Neill as a person with significant control on 17 March 2026
View PDF Cessation of Ann Martina O Neill as a person with significant control on 17 March 2026 - link opens in a new window - 1 page (1 page)
17 Mar 2026 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director on 17 March 2026
View PDF Appointment of Vets4Pets Veterinary Group Limited as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 AP02 Appointment of Vets4Pets Services Limited as a director on 17 March 2026
View PDF Appointment of Vets4Pets Services Limited as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 AP01 Appointment of Mrs Victoria Eve Foster as a director on 17 March 2026
View PDF Appointment of Mrs Victoria Eve Foster as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 TM01 Termination of appointment of Ann Martina O Neill as a director on 17 March 2026
View PDF Termination of appointment of Ann Martina O Neill as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AA Total exemption full accounts made up to 27 March 2025
View PDF Total exemption full accounts made up to 27 March 2025 - link opens in a new window - 12 pages (12 pages)
04 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 AA Total exemption full accounts made up to 28 March 2024
View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 11 pages (11 pages)
08 Jan 2024 AA Total exemption full accounts made up to 30 March 2023
View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020 PSC01 Notification of Ann Martina O Neill as a person with significant control on 28 February 2020
View PDF Notification of Ann Martina O Neill as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 28 February 2020
View PDF Change of details for Companion Care (Services) Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020 MR01 Registration of charge 116494280001, created on 1 May 2020
View PDF Registration of charge 116494280001, created on 1 May 2020 - link opens in a new window - 34 pages (34 pages)
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 120
View PDF Statement of capital following an allotment of shares on 28 February 2020
  • GBP 120
- link opens in a new window - 3 pages (3 pages)