BATH VETS4PETS LIMITED
Company number 09639978 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Companion Care (Services) Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Companion Care (Services) Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Notification of V for P (Bath) Newco Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Termination of appointment of Anneli Randall as a director on 2026-08-05 · 1 page | View document |
| 14 Aug 2026 | Appointment of Dr Robin Andrew Piggott as a director on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Change of details for Companion Care (Services) Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Registration of charge 096399780002, created on 2026-08-05 · 41 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-27 · 19 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | PARENT_ACC · 148 pages | View document |
| 12 Nov 2025 | Satisfaction of charge 096399780001 in full · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-01 with updates · 4 pages | View document |
| 14 Mar 2025 | Change of details for Companion Care (Services) Limited as a person with significant control on 2025-01-24 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Miss Anneli Randall as a director on 2025-01-24 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Mark James Riggs as a director on 2025-01-24 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Vets4Pets (Services) Limited as a director on 2025-01-24 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Matthew James Plummer as a director on 2025-01-24 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-28 · 12 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Matthew James Plummer on 2024-10-29 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Matthew James Plummer on 2024-10-25 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 10 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2021-03-25 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/19 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / COMPANION CARE (SERVICES) LIMITED / 30/11/2017 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 19 Jan 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096399780001 | View document |
| 30 Nov 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 4 Oct 2017 | PREVSHO FROM 30/06/2017 TO 28/02/2017 | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RIGGS / 03/02/2017 | View document |
| 13 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES PLUMMER | View document |
| 29 Oct 2015 | CORPORATE DIRECTOR APPOINTED VETS4PETS (SERVICES) LIMITED | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR MARK JAMES RIGGS | View document |
| 15 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |