LABCORP INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) 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) 19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates

View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)

23 Oct 2023 AA Accounts for a small company made up to 31 December 2022

View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)

04 Jul 2023 AP01 Appointment of Thomas Kremer as a director on 30 June 2023

View PDF Appointment of Thomas Kremer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)

30 Jun 2023 TM01 Termination of appointment of Robert Pringle as a director on 30 June 2023

View PDF Termination of appointment of Robert Pringle as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)

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

View PDF 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 - link opens in a new window - 1 page (1 page)

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.

View PDF Statement of capital on 21 June 2023 GBP 1.467002 ANNOTATION Clarification a second filed SH19 was registered on the 21/06/2023. - link opens in a new window - 3 pages (3 pages)

12 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 1.467002

View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 1.467002 - link opens in a new window - 3 pages (3 pages)

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.

View PDF Statement of capital on 17 May 2023 GBP 14.67001 ANNOTATION Clarification a second filed SH19 was registered on 21/06/2023. - link opens in a new window - 4 pages (4 pages)

17 May 2023 SH20 Statement by Directors

View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)

17 May 2023 CAP-SS Solvency Statement dated 16/05/23

View PDF Solvency Statement dated 16/05/23 - link opens in a new window - 3 pages (3 pages)

17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/05/2023

View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/05/2023 - link opens in a new window - 1 page (1 page)

15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates

View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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

View PDF 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 - link opens in a new window - 1 page (1 page)

06 Oct 2022 AA Accounts for a small company made up to 31 December 2021

View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)

11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates

View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

04 Feb 2022 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)

15 Oct 2021 AA Full accounts made up to 31 December 2019

View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

28 Apr 2021 CERTNM Company name changed chiltern international holdings LIMITED\certificate issued on 28/04/21
  • CONNOT ‐ Change of name notice

View PDF Company name changed chiltern international holdings LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

25 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates

View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

22 Oct 2020 AA Full accounts made up to 31 December 2018

View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

20 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates

View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

19 Aug 2019 AP01 Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019

View PDF Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 - link opens in a new window - 3 pages (3 pages)

02 Jul 2019 AP03 Appointment of Sandra Danett Van Der Vaart as a secretary on 24 June 2019

View PDF Appointment of Sandra Danett Van Der Vaart as a secretary on 24 June 2019 - link opens in a new window - 3 pages (3 pages)

08 May 2019 TM02 Termination of appointment of Floyd Samuel Eberts 111 as a secretary on 15 February 2019

View PDF Termination of appointment of Floyd Samuel Eberts 111 as a secretary on 15 February 2019 - link opens in a new window - 2 pages (2 pages)

LABCORP INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information (2024)
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