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COMPANY HEALTH SERVICES LIMITED

Company number 03972631

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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 Jun 2014 MR04 Satisfaction of charge 2 in full
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 MR01 Registration of charge 039726310003
16 Jul 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Jul 2013 AD01 Registered office address changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN on 15 July 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Anne Elizabeth Crane on 12 April 2012
17 Feb 2012 AD03 Register(s) moved to registered inspection location
17 Feb 2012 AD02 Register inspection address has been changed
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AD01 Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB on 24 October 2011
20 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2009 363a Return made up to 13/04/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
12 Feb 2009 288b Appointment terminated secretary london law secretarial LIMITED
04 Nov 2008 288c Secretary's change of particulars / london law secretarial LIMITED / 09/10/2008
06 Jun 2008 363a Return made up to 13/04/08; full list of members