DAVENTRY VETS4PETS LIMITED

Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire, United Kingdom
StatusACTIVE
Company No.10494795
CategoryPrivate Limited Company
Incorporated24 Nov 2016
Age7 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

DAVENTRY VETS4PETS LIMITED is an active private limited company with number 10494795. It was incorporated 7 years, 6 months, 6 days ago, on 24 November 2016. The company address is Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 27 Dec 2023

Action Date: 30 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-30

Documents

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Confirmation statement with no updates

Date: 01 Dec 2023

Action Date: 01 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-01

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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

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Confirmation statement with no updates

Date: 05 Dec 2022

Action Date: 01 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-01

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Accounts with accounts type total exemption full

Date: 02 Jan 2022

Action Date: 25 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-25

Documents

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Confirmation statement with updates

Date: 02 Dec 2021

Action Date: 01 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-01

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Change person director company with change date

Date: 09 Mar 2021

Action Date: 09 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-09

Officer name: Miss Fiona Grief

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Accounts with accounts type small

Date: 12 Jan 2021

Action Date: 26 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-26

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Confirmation statement with no updates

Date: 08 Dec 2020

Action Date: 01 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-01

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Accounts with accounts type small

Date: 02 Jan 2020

Action Date: 28 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-28

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Confirmation statement with no updates

Date: 19 Dec 2019

Action Date: 17 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-17

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Confirmation statement with updates

Date: 17 Dec 2018

Action Date: 17 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-17

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Change account reference date company current extended

Date: 18 Sep 2018

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2018-10-31

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Accounts with accounts type dormant

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change account reference date company previous shortened

Date: 19 Jan 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA01

Made up date: 2017-11-30

New date: 2017-10-31

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Confirmation statement with updates

Date: 11 Dec 2017

Action Date: 11 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-11

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Change to a person with significant control

Date: 10 Dec 2017

Action Date: 09 Oct 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Companion Care (Services) Limited

Change date: 2017-10-09

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Mortgage create with deed with charge number charge creation date

Date: 10 Oct 2017

Action Date: 09 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-10-09

Charge number: 104947950001

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Capital allotment shares

Date: 09 Oct 2017

Action Date: 09 Oct 2017

Category: Capital

Type: SH01

Date: 2017-10-09

Capital : 120 GBP

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Appoint person director company with name date

Date: 04 Sep 2017

Action Date: 21 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-21

Officer name: Dr Sian Harper

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Appoint corporate director company with name date

Date: 04 Sep 2017

Action Date: 21 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Vets4Pets (Services) Limited

Appointment date: 2017-08-21

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Appoint person director company with name date

Date: 04 Sep 2017

Action Date: 21 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-21

Officer name: Miss Fiona Grief

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Termination director company with name termination date

Date: 04 Sep 2017

Action Date: 21 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrei Balta

Termination date: 2017-08-21

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Change person director company with change date

Date: 06 Feb 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrei Balta

Change date: 2017-02-03

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Incorporation company

Date: 24 Nov 2016

Category: Incorporation

Type: NEWINC

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