CAMBORNE VETS4PETS LIMITED
| Status | ACTIVE |
| Company No. | 08840098 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2014 |
| Age | 10 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBORNE VETS4PETS LIMITED is an active private limited company with number 08840098. It was incorporated 10 years, 4 months, 11 days ago, on 10 January 2014. The company address is Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088400980001
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type small
Date: 02 Jan 2020
Action Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-28
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type full
Date: 08 Jan 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raul Manuel Galvan Perez
Change date: 2018-10-05
Documents
Change to a person with significant control
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raul Manuel Galvan Perez
Change date: 2018-10-05
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Accounts with accounts type full
Date: 05 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raul Manuel Galvan Perez
Change date: 2017-02-01
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William James Maunder
Termination date: 2016-07-19
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vets4Pets (Services) Limited
Termination date: 2016-07-19
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raul Manuel Galvan Perez
Appointment date: 2016-07-19
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Holland
Termination date: 2016-07-19
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Appoint corporate secretary company with name date
Date: 05 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Companion Care (Services) Limited
Appointment date: 2014-09-26
Documents
Appoint corporate director company with name date
Date: 05 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Companion Care (Services) Limited
Appointment date: 2014-09-26
Documents
Termination secretary company with name termination date
Date: 24 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Companion Care Management Services Limited
Termination date: 2014-09-26
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Companion Care Management Services Limited
Termination date: 2014-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2014
Action Date: 22 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088400980001
Charge creation date: 2014-09-22
Documents
Resolution
Date: 06 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Capital : 49 GBP
Date: 2014-06-24
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-24
Capital : 13 GBP
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-24
Capital : 60 GBP
Documents
Termination secretary company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Companion Care (Services) Limited
Documents
Appoint corporate director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Companion Care Management Services Limited
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Companion Care (Services) Limited
Documents
Appoint corporate secretary company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Companion Care Management Services Limited
Documents
Change account reference date company current extended
Date: 03 Apr 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Samantha Holland
Documents
Appoint corporate director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vets4Pets (Services) Limited
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas William James Maunder
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrei Balta
Documents
Some Companies
AUTISM INITIATIVES NORTHERN IRELAND
OFFICE 1 LINDEN HOUSE BEECHILL BUSINESS PARK 96,BELFAST,BT8 7QN
| Number: | NI047238 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
MUSEUM & ART GALLERY,DERBY,DE01 1BS
| Number: | 08036113 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
HANGZHOU TPS TECHNOLOGY CO., LTD.
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 09502607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
30 FINSBURY SQUARE,LONDON,EC2P 2YU
| Number: | 02943627 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
18-20 MOORLAND ROAD,STOKE-ON-TRENT,ST6 1DW
| Number: | 05844845 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHATTERLEY HOUSE CHATTERLEY ROAD,STOKE-ON-TRENT,ST6 4PX
| Number: | 08307587 |
| Status: | ACTIVE |
| Category: | Community Interest Company |