CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

Company number 04546286

Date	Type	Description	View / Download
29 Nov 2018	RP04AP04	Second filing for the appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(6 pages)
13 Nov 2018	AP01	Appointment of Mr. James Heath as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Nov 2017	AP01	Appointment of Ms Rachel Louise Turnbull as a director on 19 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Feb 2017	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 7 February 2017	(1 page)
02 Nov 2016	AP01	Appointment of Ms Elena Giorgiana Wegener as a director on 2 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/08/2020	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
16 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(8 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 50,000	(5 pages)
22 Aug 2014	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000	(6 pages)
14 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Jul 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Mark Wayment as a director	(1 page)