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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)
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
20 Dec 2018 TM02 Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
11 May 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 TM01 Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
09 Jun 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 RP04TM01 Second filing for the termination of David Murray as a director
07 Feb 2017 RP04AP01 Second filing for the appointment of Christopher James Stevens as a director
25 Jan 2017 AP01 Appointment of Mr Christopher James Stevens as a director on 16 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2017
25 Jan 2017 TM01 Termination of appointment of David Murray as a director on 16 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 13/04/2017.
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 December 2015
05 May 2016 CH01 Director's details changed for Mr Luc Desplanques on 1 May 2016
03 May 2016 AD01 Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
04 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
20 May 2015 TM01 Termination of appointment of Adrian Thomas Fortescue as a director on 13 May 2015
20 May 2015 AP01 Appointment of Simon Hayman as a director on 13 May 2015
16 Mar 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
19 Mar 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
18 Apr 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 TM01 Termination of appointment of Simon Phipps as a director