LYTHAM VETS4PETS LIMITED: Filings

  • Overview

    Company NameLYTHAM VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07533838
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYTHAM VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    10 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Notification of V4P (Lytham) Newco Limited as a person with significant control on Aug 26, 2021

    2 pagesPSC02

    Change of details for a person with significant control

    2 pagesPSC05

    Total exemption full accounts made up to Mar 25, 2021

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Dan Sorin Pocora as a director on Aug 26, 2021

    2 pagesAP01

    Appointment of Mrs Michelle O'kelly as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of James Davie Rogerson as a director on Aug 26, 2021

    1 pagesTM01

    Termination of appointment of Andrew Graham Harrison as a director on Aug 26, 2021

    1 pagesTM01

    Registration of charge 075338380003, created on Sep 16, 2021

    35 pagesMR01

    Memorandum and Articles of Association

    15 pagesMA

    Notification of Companion Care (Services) Limited as a person with significant control on Jun 23, 2021

    2 pagesPSC02

    Cessation of Pets at Home Vet Group Limited as a person with significant control on Jun 23, 2021

    1 pagesPSC07

    Termination of appointment of Vets4Pets Veterinary Group Limited as a director on Jun 23, 2021

    1 pagesTM01

    Termination of appointment of Vets4Pets Limited as a director on Jun 23, 2021

    1 pagesTM01

    Termination of appointment of Vets4Pets Limited as a secretary on Jun 23, 2021

    1 pagesTM02

    Appointment of Vets4Pets (Services) Limited as a director on Jun 23, 2021

    2 pagesAP02

    Appointment of Companion Care (Services) Limited as a secretary on Jun 23, 2021

    2 pagesAP04

    Appointment of Companion Care (Services) Limited as a director on Jun 23, 2021

    2 pagesAP02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0