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IVF HAMMERSMITH LIMITED

Company number 05361232

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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)
23 Oct 2020 CH01 Director's details changed for Ms Judith Fleming on 23 October 2020
30 Mar 2020 AA Full accounts made up to 31 March 2019
25 Feb 2020 TM01 Termination of appointment of Andrew Came as a director on 11 February 2020
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
04 Jul 2019 AP01 Appointment of Miss Judith Fleming as a director on 4 July 2019
28 Jun 2019 MR04 Satisfaction of charge 053612320005 in full
28 Jun 2019 MR04 Satisfaction of charge 053612320004 in full
26 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
22 Jan 2019 AA Full accounts made up to 31 March 2018
04 Jun 2018 TM01 Termination of appointment of Carlo Zuccaro as a director on 1 June 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Stuart Antony Lavery as a director on 4 August 2017
16 Aug 2017 TM02 Termination of appointment of Stuart Antony Lavery as a secretary on 4 August 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2016
13 Oct 2016 AA Full accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
30 Dec 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AP01 Appointment of Mr Carlo Zuccaro as a director on 18 June 2015
22 Jul 2015 AP01 Appointment of Mr Andrew Came as a director on 18 June 2015
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
09 Feb 2015 TM01 Termination of appointment of Gordon Coutts as a director on 2 February 2015
22 Dec 2014 AA Full accounts made up to 31 March 2014
21 Nov 2014 AP01 Appointment of Mr Gordon Coutts as a director on 19 November 2014