MY PET'S VETS LEIGH LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Second filing of Confirmation Statement dated 2024-02-04 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 11/02/2511 February 2025 | Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Termination of appointment of Julia Hendrickson as a director on 2025-01-31 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-02-09 |
| 09/02/249 February 2024 | Annual accounts for year ending 09 Feb 2024 |
| 07/02/247 February 2024 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 06/02/246 February 2024 | Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-09 |
| 27/09/2327 September 2023 | Appointment of Ms Anna Wren Cassell-Ward as a director on 2023-09-19 |
| 27/09/2327 September 2023 | Termination of appointment of Saskia Turner Connell as a director on 2023-09-19 |
| 24/05/2324 May 2023 | Termination of appointment of Ray Andrew Reidy as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Appointment of Mrs Saskia Turner Connell as a director on 2023-05-19 |
| 28/04/2328 April 2023 | Appointment of Mrs Julia Hendrickson as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Edward Bartholomew Johnson as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Appointment of Mr Edward Bartholomew Johnson as a director on 2023-02-09 |
| 21/02/2321 February 2023 | Cessation of Thomas Lloyd Davies as a person with significant control on 2023-02-09 |
| 21/02/2321 February 2023 | Cessation of Caroline Davies as a person with significant control on 2023-02-09 |
| 21/02/2321 February 2023 | Appointment of Mr Ray Andrew Reidy as a director on 2023-02-09 |
| 21/02/2321 February 2023 | Termination of appointment of Caroline Davies as a director on 2023-02-09 |
| 21/02/2321 February 2023 | Registered office address changed from Unit D1 Walter Leigh Way Moss Industrial Estate Leigh WN7 3GP England to Friars Gate, 1011 Stratford Road Shirley West Midlands B90 4BN on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Thomas Lloyd Davies as a director on 2023-02-09 |
| 21/02/2321 February 2023 | Notification of Linnaeus Veterinary Limited as a person with significant control on 2023-02-09 |
| 21/02/2321 February 2023 | Previous accounting period shortened from 2023-05-31 to 2023-02-09 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 09/02/239 February 2023 | Annual accounts for year ending 09 Feb 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 10/01/2210 January 2022 | Satisfaction of charge 075179080002 in full |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/03/2113 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 94 TWIST LANE LEIGH LANCASHIRE WN7 4DP ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075179080002 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LLOYD DAVIES / 04/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 04/02/2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/02/1625 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ ENGLAND |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/03/1517 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/03/1411 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LLOYD DAVIES / 02/09/2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 02/09/2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O FRAZER WAITE DESMIER 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA ENGLAND |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ ENGLAND |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/10/121 October 2012 | PREVEXT FROM 29/02/2012 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY WESTERNSHARE SECRETARIES LIMITED |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD DAVIES / 01/09/2011 |
| 01/03/121 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 48 TOTTERIDGE DRIVE TOTTERIDGE HIGH WYCOMBE BUCKS HP13 6JJ UNITED KINGDOM |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 01/09/2011 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED THOMAS LLOYD DAVIES |
| 03/05/113 May 2011 | DIRECTOR APPOINTED CAROLINE DAVIES |
| 06/04/116 April 2011 | CORPORATE SECRETARY APPOINTED WESTERNSHARE SECRETARIES LIMITED |
| 04/02/114 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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