STAINES VETS4PETS LIMITED: Filings

  • Overview

    Company NameSTAINES VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13584062
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STAINES VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    10 pagesAA

    Notification of Paul James Ludlow as a person with significant control on Aug 14, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 60
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 120
    3 pagesSH01

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Registration of charge 135840620001, created on Aug 14, 2025

    52 pagesMR01

    Appointment of Paul James Ludlow as a director on Jun 17, 2025

    2 pagesAP01

    Termination of appointment of Anneli Randall as a director on Jun 17, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 28, 2024

    16 pagesAA

    legacy

    173 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024

    1 pagesTM01

    Appointment of Miss Anneli Randall as a director on Mar 28, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 30, 2023

    16 pagesAA

    legacy

    175 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed stains VETS4PETS LIMITED\certificate issued on 06/10/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    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