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HUNTLEIGH DIAGNOSTICS LIMITED

Company number 02510171

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AP01	Appointment of Mr Mark Gary Austin as a director on 31 August 2024	View PDF Appointment of Mr Mark Gary Austin as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Geoffrey Alan Nix as a director on 31 August 2024	View PDF Termination of appointment of Geoffrey Alan Nix as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 1	View PDF Statement of capital on 22 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023	View PDF Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	AP01	Appointment of Mr Sukraj Singh Gill as a director on 29 June 2018	View PDF Appointment of Mr Sukraj Singh Gill as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP03	Appointment of Mr Khizer Ismail Ibrahim as a secretary on 29 June 2018	View PDF Appointment of Mr Khizer Ismail Ibrahim as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of Richard Mark Bloom as a director on 29 June 2018	View PDF Termination of appointment of Richard Mark Bloom as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018	View PDF Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	PSC02	Notification of Arjo Ab as a person with significant control on 12 December 2017	View PDF Notification of Arjo Ab as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)

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HUNTLEIGH DIAGNOSTICS LIMITED

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