BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

Company number 04768908

Date	Type	Description	View / Download
30 Jul 2018	AP01	Appointment of Mr Andrew Leslie Tennant as a director on 18 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016	(2 pages)
08 Jun 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016	(1 page)
08 Jun 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 June 2016	(1 page)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 50,000	(7 pages)
27 Oct 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director on 15 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 50,000	(6 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	TM01	Termination of appointment of Barry Millsom as a director	(1 page)
18 Oct 2013	MISC	Sect 519	(2 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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