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BISHOP AUCKLAND COCKTON VETS4PETS LIMITED

Company number 15936746

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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)
21 Jan 2026 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)
03 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with updates
View PDF Confirmation statement made on 3 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2025 AA01 Current accounting period shortened from 30 September 2025 to 27 March 2025
View PDF Current accounting period shortened from 30 September 2025 to 27 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
21 Mar 2025 SH01 Statement of capital following an allotment of shares on 5 February 2025
  • GBP 60
View PDF Statement of capital following an allotment of shares on 5 February 2025
  • GBP 60
- link opens in a new window - 3 pages (3 pages)
21 Mar 2025 SH01 Statement of capital following an allotment of shares on 5 February 2025
  • GBP 61
View PDF Statement of capital following an allotment of shares on 5 February 2025
  • GBP 61
- link opens in a new window - 3 pages (3 pages)
20 Mar 2025 AP01 Appointment of Colleen Lauren Waddingham as a director on 5 February 2025
View PDF Appointment of Colleen Lauren Waddingham as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 PSC01 Notification of Rebecca Parker as a person with significant control on 5 February 2025
View PDF Notification of Rebecca Parker as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 5 February 2025
View PDF Change of details for Companion Care (Services) Limited as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 AP01 Appointment of Rebecca Parker as a director on 5 February 2025
View PDF Appointment of Rebecca Parker as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 AP02 Appointment of Vets4Pets (Services) Limited as a director on 5 February 2025
View PDF Appointment of Vets4Pets (Services) Limited as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 TM01 Termination of appointment of Anneli Randall as a director on 5 February 2025
View PDF Termination of appointment of Anneli Randall as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 SH01 Statement of capital following an allotment of shares on 5 February 2025
  • GBP 25
View PDF Statement of capital following an allotment of shares on 5 February 2025
  • GBP 25
- link opens in a new window - 3 pages (3 pages)
04 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-04
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-09-04
  • GBP 1
- link opens in a new window - 26 pages (26 pages)