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BARNET HOSPITAL PROJECT LIMITED

Company number 03677627

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 PSC05 Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
10 Jan 2024 AA Full accounts made up to 31 December 2022
28 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
11 Oct 2023 AP01 Appointment of Ms Phillippa Jane Wilton Prongué as a director on 30 September 2023
11 Oct 2023 TM01 Termination of appointment of Robert Keith Bradley as a director on 1 October 2023
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
17 Sep 2021 AP01 Appointment of Mr. Philip Kane as a director on 13 September 2021
17 Sep 2021 TM01 Termination of appointment of Jamin Patel as a director on 2 September 2021
14 Sep 2021 AP03 Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021
09 Sep 2021 TM02 Termination of appointment of Brian Clayton as a secretary on 1 July 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Luc Desplanques as a director on 11 January 2021
12 Jan 2021 AP01 Appointment of Robert Keith Bradley as a director on 8 January 2021
12 Jan 2021 TM01 Termination of appointment of Christopher James Stevens as a director on 8 January 2021
12 Jan 2021 TM01 Termination of appointment of Luc Desplanques as a director on 8 January 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 PSC05 Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 AP01 Appointment of Jamin Patel as a director on 21 December 2018
20 Dec 2018 AP03 Appointment of Mr Brian Clayton as a secretary on 20 December 2018