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LEAMINGTON SPA MYTON ROAD VETS4PETS LIMITED

Company number 14577721

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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)
12 Jun 2025 PSC04 Change of details for Mrs Leah Helen Casserly as a person with significant control on 11 June 2025
View PDF Change of details for Mrs Leah Helen Casserly as a person with significant control on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 CH01 Director's details changed for Mrs Leah Helen Casserly on 11 June 2025
View PDF Director's details changed for Mrs Leah Helen Casserly on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CH01 Director's details changed for Mrs Leah Helen Whitlam on 11 June 2025
View PDF Director's details changed for Mrs Leah Helen Whitlam on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 PSC04 Change of details for Mrs Leah Helen Whitlam as a person with significant control on 11 June 2025
View PDF Change of details for Mrs Leah Helen Whitlam as a person with significant control on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 13 pages (13 pages)
02 Oct 2024 AP02 Appointment of Vets4Pets (Services) Limited as a director on 9 May 2023
View PDF Appointment of Vets4Pets (Services) Limited as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 TM01 Termination of appointment of Anneli Randall as a director on 9 May 2023
View PDF Termination of appointment of Anneli Randall as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 9 May 2023
View PDF Change of details for Companion Care (Services) Limited as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 PSC01 Notification of Cristina-Alexandra Cozmescu as a person with significant control on 9 May 2023
View PDF Notification of Cristina-Alexandra Cozmescu as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 PSC01 Notification of Leah Helen Whitlam as a person with significant control on 9 May 2023
View PDF Notification of Leah Helen Whitlam as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 AP01 Appointment of Miss Cristina-Alexandra Cozmescu as a director on 9 May 2023
View PDF Appointment of Miss Cristina-Alexandra Cozmescu as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 AP01 Appointment of Miss Leah Helen Whitlam as a director on 9 May 2023
View PDF Appointment of Miss Leah Helen Whitlam as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 120
View PDF Statement of capital following an allotment of shares on 9 May 2023
  • GBP 120
- link opens in a new window - 3 pages (3 pages)
08 Jun 2023 MR01 Registration of charge 145777210001, created on 2 June 2023
View PDF Registration of charge 145777210001, created on 2 June 2023 - link opens in a new window - 16 pages (16 pages)
28 Apr 2023 AP01 Appointment of Miss Anneli Randall as a director on 31 March 2023
View PDF Appointment of Miss Anneli Randall as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 TM01 Termination of appointment of Karen Williams as a director on 30 March 2023
View PDF Termination of appointment of Karen Williams as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-09
  • GBP 1
View PDF Incorporation
Statement of capital on 2023-01-09
  • GBP 1
- link opens in a new window - 26 pages (26 pages)