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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)
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
10 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
03 Mar 2021 TM01 Termination of appointment of Fiona French as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Jeremy Kevin French as a director on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Jeremy French as a secretary on 2 March 2021
03 Mar 2021 PSC07 Cessation of Jeremy Kevin French as a person with significant control on 2 March 2021