TOWERWOOD VETS LIMITED

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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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17/06/2517 June 2025 NewMicro 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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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-01 with no updates

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18/03/2418 March 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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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Miss Donna Louise Chapman on 2022-08-13

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

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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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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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17/06/2017 June 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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17/06/2017 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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05/06/205 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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05/06/205 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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20/03/2020 March 2020 PREVEXT FROM 10/08/2019 TO 30/09/2019

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

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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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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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10/05/1910 May 2019 10/08/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 PREVSHO FROM 31/12/2018 TO 10/08/2018

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10/09/1810 September 2018 ADOPT ARTICLES 10/08/2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 27 TINSHILL ROAD COOKRIDGE LEEDS LS16 7DR

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLARKE

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTINA CLARKE

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20/08/1820 August 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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20/08/1820 August 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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20/08/1820 August 2018 CESSATION OF KRISTINA LOUISE CLARKE AS A PSC

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWERWOOD HOLDINGS LIMITED

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081759040001

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20/08/1820 August 2018 CESSATION OF BRENDAN CLARKE AS A PSC

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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10/08/1810 August 2018 Annual accounts for year ending 10 Aug 2018

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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24/07/1724 July 2017 31/12/16 UNAUDITED ABRIDGED

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081759040001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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16/06/1616 June 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/07/1531 July 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/05/1519 May 2015 DIRECTOR APPOINTED KRISTINA LOUISE CLARKE

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18/08/1418 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/08/1320 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/08/1210 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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