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LABCORP INTERNATIONAL HOLDINGS LIMITED

Company number 03145814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2023
  • GBP 1.467002
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
23 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Thomas Kremer as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Robert Pringle as a director on 30 June 2023
30 Jun 2023 AD01 Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Otley Road Otley Road Harrogate HG3 1PY on 30 June 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 1.467003
21 Jun 2023 SH19 Statement of capital on 21 June 2023
  • GBP 1.467002
  • ANNOTATION Clarification a second filed SH19 was registered on the 21/06/2023.
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 1.467002
  • ANNOTATION Clarification a second filed SH01 was filed on 29/09/24
17 May 2023 SH19 Statement of capital on 17 May 2023
  • GBP 14.67001
  • ANNOTATION Clarification a second filed SH19 was registered on 21/06/2023.
17 May 2023 SH20 Statement by Directors
17 May 2023 CAP-SS Solvency Statement dated 16/05/23
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/05/2023
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
21 Nov 2022 AD01 Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 21 November 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Feb 2022 AA Full accounts made up to 31 December 2020
15 Oct 2021 AA Full accounts made up to 31 December 2019
28 Apr 2021 CERTNM Company name changed chiltern international holdings LIMITED\certificate issued on 28/04/21
  • CONNOT ‐ Change of name notice
25 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
22 Oct 2020 AA Full accounts made up to 31 December 2018
20 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
19 Aug 2019 AP01 Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019
02 Jul 2019 AP03 Appointment of Sandra Danett Van Der Vaart as a secretary on 24 June 2019