ELLESMERE PORT VETS4PETS LIMITED
| Status | ACTIVE |
| Company No. | 09725644 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2015 |
| Age | 8 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ELLESMERE PORT VETS4PETS LIMITED is an active private limited company with number 09725644. It was incorporated 8 years, 10 months, 7 days ago, on 10 August 2015. The company address is Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Legacy
Date: 23 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Documents
Legacy
Date: 23 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Documents
Legacy
Date: 23 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/23
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-05
Officer name: Graeme Dieter Mcconnell
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anneli Randall
Appointment date: 2023-01-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 11 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Graeme Dieter Mcconnell
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jane Balmain
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2022
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Legacy
Date: 09 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/21
Documents
Legacy
Date: 09 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/21
Documents
Legacy
Date: 09 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/21
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Apr 2021
Action Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-26
Documents
Legacy
Date: 14 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/20
Documents
Legacy
Date: 14 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/20
Documents
Legacy
Date: 14 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/20
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jan 2020
Action Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-28
Documents
Legacy
Date: 07 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/19
Documents
Legacy
Date: 07 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/19
Documents
Legacy
Date: 07 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/19
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Bertenshaw Ainley
Termination date: 2019-05-23
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Balmain
Appointment date: 2019-05-23
Documents
Accounts with accounts type small
Date: 09 Jan 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-10
Officer name: Andrei Balta
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Bertenshaw Ainley
Appointment date: 2018-10-10
Documents
Confirmation statement with updates
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type small
Date: 15 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrei Balta
Appointment date: 2017-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Iain Perry
Termination date: 2017-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-07
Officer name: Ruth Sarah Taylor
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Change account reference date company current extended
Date: 26 Jul 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 29 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous shortened
Date: 10 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-01-31
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Philip Iain Perry
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruth Sarah Taylor
Appointment date: 2016-03-31
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrei Balta
Termination date: 2016-03-31
Documents
Certificate change of name company
Date: 05 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ellsmere port VETS4PETS LIMITED\certificate issued on 05/10/15
Documents
Change of name notice
Date: 05 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Change of name request comments
Date: 04 Sep 2015
Category: Change-of-name
Type: NM06
Documents
Some Companies
AMASS MANUFACTURING SERVICES LTD.
FLAT 2 KINGS GATE,WOKING,GU21 6JE
| Number: | 09647556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 09674224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BIRCH HILL RISE BIRCH HILL RISE,LEEDS,LS18 4SG
| Number: | 08177515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT B,DERBY,DE23 6QJ
| Number: | 10945562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWALLOW PARK CARR LANE,PRESTON,PR4 4TH
| Number: | 07876619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27-29 OLD MARKET,WISBECH,PE13 1NE
| Number: | 05932099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |