CROWN HOUSE SURGERY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-07 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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21/02/2321 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-09-30

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with no updates

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25/10/2125 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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20/03/2020 March 2020 PREVEXT FROM 19/07/2019 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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24/04/1924 April 2019 19/07/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 14/09/2018

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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03/10/183 October 2018 PREVSHO FROM 30/04/2019 TO 19/07/2018

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01/08/181 August 2018 ADOPT ARTICLES 19/07/2018

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30/07/1830 July 2018 CESSATION OF JONATHAN LEES AS A PSC

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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30/07/1830 July 2018 CESSATION OF LUCINDA LEES AS A PSC

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM CROWN HOUSE 50-54 MILNROW ROAD ROCHDALE LANCS OL16 1UD

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30/07/1830 July 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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30/07/1830 July 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY JOHN LEES

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/06/185 June 2018 30/04/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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18/06/1718 June 2017 30/04/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/02/1411 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/02/138 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN LEES / 08/02/2012

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/02/1210 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEES / 14/12/2011

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/02/108 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEES / 01/01/2010

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/02/0912 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/03/0827 March 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/03/076 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 S366A DISP HOLDING AGM 07/02/05

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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