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LONDON CLINIC DEVELOPMENT LIMITED

Company number 04132379

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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)
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Robin Charles Noel Williamson as a director on 31 March 2016
29 Mar 2016 AP01 Appointment of Mr Paul Edward Leslie Holdom as a director on 29 March 2016
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99
26 Aug 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Amanda Carmen Cavendish Duchess of Devonshire on 19 August 2015
06 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 99
15 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 99
12 Aug 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
08 Nov 2012 TM02 Termination of appointment of Keith Williams as a secretary
08 Nov 2012 AP03 Appointment of Ms Fiona Morrison as a secretary
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Michael Abrahams as a director
18 May 2012 AP01 Appointment of Professor Robin Charles Noel Williamson as a director
14 May 2012 AP03 Appointment of Mr Keith Stewart Williams as a secretary
11 May 2012 TM02 Termination of appointment of Andrew Barker as a secretary
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders