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HEENE ROAD VETERINARY PRACTICE LIMITED

Company number 04824838

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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)
20 Jan 2025 AP01 Appointment of Louise Ann Stonier as a director on 14 January 2025
16 Jan 2025 AP01 Appointment of Mr Neil Lake as a director on 14 January 2025
15 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2025 AA Micro company accounts made up to 28 February 2024
13 Jan 2025 AA Micro company accounts made up to 28 February 2023
09 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
06 Jul 2023 CH03 Secretary's details changed for Mr Bart Borms on 6 July 2023
14 Mar 2023 AA Micro company accounts made up to 28 February 2022
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
07 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
25 Mar 2022 TM01 Termination of appointment of Deirdre Burns as a director on 12 March 2022
01 Feb 2022 TM01 Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
01 Feb 2022 AP03 Appointment of Mr Bart Borms as a secretary on 1 February 2022
01 Feb 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 February 2022