- Company Overview for SYMBION HOLDINGS (UK) LIMITED (04002585)
- Filing history for SYMBION HOLDINGS (UK) LIMITED (04002585)
- People for SYMBION HOLDINGS (UK) LIMITED (04002585)
- More for SYMBION HOLDINGS (UK) LIMITED (04002585)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 16 May 2024 | AD01 | Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1AB to C/O Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 16 May 2024 | |
| 18 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Oct 2023 | MA | Memorandum and Articles of Association | |
| 18 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Jane Green as a secretary on 31 August 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Mark Richard Ellis as a director on 31 August 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Paul Douglas Anderson as a director on 31 August 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 08 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 14 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 12 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 02 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Malcolm Robert Ashcroft as a director on 16 August 2019 | |
| 08 Jan 2020 | AP01 | Appointment of Mr Mark Richard Ellis as a director on 16 August 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 |