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LONDON MATERNITY & BIRTH SERVICES LIMITED

Company number 07345732

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2023	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Eugene Oteng-Ntim as a person with significant control on 17 November 2017	View PDF Cessation of Eugene Oteng-Ntim as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC02	Notification of Oteng-Ntim Properties Limited as a person with significant control on 17 November 2017	View PDF Notification of Oteng-Ntim Properties Limited as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 13 August 2018	View PDF Second filing of Confirmation Statement dated 13 August 2018 - link opens in a new window - 8 pages (8 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 13 August 2018	View PDF Second filing of Confirmation Statement dated 13 August 2018 - link opens in a new window - 8 pages (8 pages)
03 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to 8 Pagoda Grove West Norwood London SE27 9BA on 14 September 2020	View PDF Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to 8 Pagoda Grove West Norwood London SE27 9BA on 14 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 18/05/22 and again on 16/06/2022.	View PDF Confirmation statement made on 13 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 18/05/22 and again on 16/06/2022. - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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LONDON MATERNITY & BIRTH SERVICES LIMITED

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