THE LAURELS VETERINARY CENTRE (HEREFORD) LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 23/03/2023 March 2020 | PREVSHO FROM 04/12/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/09/192 September 2019 | 04/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 30/06/2019 TO 04/12/2018 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/02/2019 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 05/12/185 December 2018 | CESSATION OF ANDREW COLIN BURDETT AS A PSC |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNALOR BURDETT |
| 05/12/185 December 2018 | CESSATION OF ANNALOR JAYNE BURDETT AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 5 BRIDGE STREET HEREFORD HR4 9DF |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDETT |
| 04/12/184 December 2018 | Annual accounts for year ending 04 Dec 2018 |
| 03/10/183 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALOR JAYNE BURDETT / 02/06/2018 |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALOR JAYNE BURDETT / 12/06/2015 |
| 15/06/1515 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED ANNALOR JAYNE BURDETT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/116 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 100 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR ANDREW COLIN BURDETT |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 03/06/113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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