HAVERHILL VETS4PETS LIMITED
| Status | ACTIVE |
| Company No. | 10721442 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2017 |
| Age | 7 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HAVERHILL VETS4PETS LIMITED is an active private limited company with number 10721442. It was incorporated 7 years, 2 months, 6 days ago, on 11 April 2017. The company address is Pets At Home Epsom Avenue Pets At Home Epsom Avenue, Handforth, SK9 3RN, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
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
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
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
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
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
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-14
Psc name: Companion Care (Services) Limited
Documents
Cessation of a person with significant control
Date: 19 Dec 2019
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-14
Psc name: Companion Care (Services) Limited
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Dr Maria Gloria De Palma
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type small
Date: 05 Feb 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Change account reference date company current shortened
Date: 07 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Accounts with accounts type dormant
Date: 31 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 04 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 14 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107214420001
Charge creation date: 2017-08-14
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-14
Psc name: Companion Care (Services) Limited
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2017-08-14
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: Andrei Balta
Termination date: 2017-06-07
Documents
Appoint corporate director company with name date
Date: 12 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vets4Pets (Services) Limited
Appointment date: 2017-04-25
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Grey
Appointment date: 2017-04-25
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-25
Officer name: Dr Maria Gloria De Palma
Documents
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