MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
Company number 05582789
- Company Overview for MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED (05582789)
- Filing history for MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED (05582789)
- People for MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED (05582789)
- Charges for MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED (05582789)
- More for MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED (05582789)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 04 Nov 2024 | AD02 | Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN | |
| 29 Mar 2024 | MA | Memorandum and Articles of Association | |
| 22 Feb 2024 | RESOLUTIONS |
Resolutions
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| 15 Feb 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 24 Jan 2024 | AD02 | Register inspection address has been changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 06 Mar 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 03 Oct 2022 | AD02 | Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Lynton House 7-12,Tavistock Square London WC1H 9LT | |
| 28 Apr 2022 | AP03 | Appointment of Mr Michael James Sharp as a secretary on 26 April 2022 | |
| 27 Apr 2022 | TM02 | Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022 | |
| 21 Feb 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 12 May 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 10 Sep 2020 | MR01 | Registration of charge 055827890020, created on 7 September 2020 | |
| 10 Sep 2020 | MR01 | Registration of charge 055827890019, created on 7 September 2020 | |
| 05 Aug 2020 | CH01 | Director's details changed for Mr Nigel Kevin Ford on 5 August 2020 | |
| 18 Mar 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 28 Nov 2019 | CC04 | Statement of company's objects | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with updates | |
| 08 Oct 2019 | PSC05 | Change of details for Medical Centre Holdings Limited as a person with significant control on 6 April 2016 | |
| 04 Oct 2019 | CH01 | Director's details changed for Mr Nigel Kevin Ford on 30 September 2019 |