CLINICENTA (HERTFORDSHIRE) LIMITED

Company number 06820088

Date	Type	Description	View / Download
09 Nov 2017	AP01	Appointment of Matthew Richard Derrett as a director on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Daniel Easthope as a director on 31 October 2017	(2 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Nov 2017	TM01	Termination of appointment of Michael Charles Hobbs as a director on 31 October 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 30,000	(5 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Michael Charles Hobbs on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 30,000	(5 pages)
27 Nov 2014	TM01	Termination of appointment of Owen Stanley Travis as a director on 20 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 30,000	(6 pages)
06 Dec 2013	CH01	Director's details changed for Owen Stanley Travis on 6 December 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Aug 2013	TM01	Termination of appointment of Graeme Doctor as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Nigel Chism as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Julian Rudd-Jones as a director	(1 page)
15 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2013	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
26 Jul 2013	CH01	Director's details changed for Mr Michael Charles Hobbs on 26 July 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(8 pages)
31 Jan 2013	AP01	Appointment of Mr Nigel William Michael Goddard Chism as a director	(2 pages)