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HAMPSHIRE ANAESTHETIC SERVICES LIMITED

Company number 07274662

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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)
12 Dec 2024	AD01	Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD to 24 Bassett Wood Drive Southampton Hampshire SO16 3PS on 12 December 2024	View PDF Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD to 24 Bassett Wood Drive Southampton Hampshire SO16 3PS on 12 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Miss Sophie Seifert as a director on 11 November 2023	View PDF Appointment of Miss Sophie Seifert as a director on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC04	Change of details for Dr Boerge Christoph Seifert as a person with significant control on 5 November 2021	View PDF Change of details for Dr Boerge Christoph Seifert as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC01	Notification of Jennifer Kirsty Marshall as a person with significant control on 5 November 2021	View PDF Notification of Jennifer Kirsty Marshall as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Dr Jennifer Kirsty Marshall as a director on 5 November 2021	View PDF Appointment of Dr Jennifer Kirsty Marshall as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 150 - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC01	Notification of Katya Louise Seifert as a person with significant control on 28 May 2019	View PDF Notification of Katya Louise Seifert as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC04	Change of details for Dr Boerge Christoph Seifert as a person with significant control on 25 May 2019	View PDF Change of details for Dr Boerge Christoph Seifert as a person with significant control on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Apr 2019	AP01	Appointment of Miss Katya Louise Seifert as a director on 5 December 2018	View PDF Appointment of Miss Katya Louise Seifert as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)

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HAMPSHIRE ANAESTHETIC SERVICES LIMITED

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