DROITWICH VETS4PETS LIMITED
| Status | ACTIVE |
| Company No. | 10516835 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2016 |
| Age | 7 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DROITWICH VETS4PETS LIMITED is an active private limited company with number 10516835. It was incorporated 7 years, 5 months, 23 days ago, on 08 December 2016. The company address is Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
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
Confirmation statement with no updates
Date: 07 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
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
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Niccol
Termination date: 2021-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-28
Officer name: Vets4Pets (Services) Limited
Documents
Notification of a person with significant control
Date: 12 Jul 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Victoria Claire Fisher
Notification date: 2021-06-28
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type small
Date: 03 Feb 2020
Action Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-28
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change to a person with significant control
Date: 19 Dec 2019
Action Date: 23 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Companion Care (Services) Limited
Change date: 2017-03-23
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type small
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Change account reference date company current extended
Date: 14 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 105168350001
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Capital : 60 GBP
Date: 2017-03-23
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Capital : 31 GBP
Date: 2017-03-23
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-23
Capital : 31 GBP
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-05
Officer name: Andrei Balta
Documents
Appoint person director company with name date
Date: 23 Mar 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-05
Officer name: Dr Victoria Claire Fisher
Documents
Appoint corporate director company with name date
Date: 23 Mar 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vets4Pets (Services) Limited
Appointment date: 2017-01-05
Documents
Appoint person director company with name date
Date: 23 Mar 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-05
Officer name: Jonathan Niccol
Documents
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
Documents
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