HANNAH AESTHETIC & HEALTH CLINIC LTD
Company number 08295858
- Company Overview for HANNAH AESTHETIC & HEALTH CLINIC LTD (08295858)
- Filing history for HANNAH AESTHETIC & HEALTH CLINIC LTD (08295858)
- People for HANNAH AESTHETIC & HEALTH CLINIC LTD (08295858)
- More for HANNAH AESTHETIC & HEALTH CLINIC LTD (08295858)
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) |
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28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
18 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
18 Jan 2018 | PSC01 | Notification of Kulpana Dahyabhai Patel as a person with significant control on 11 January 2018 | |
18 Jan 2018 | PSC01 | Notification of Ishtiaq Ahmad Gilkar as a person with significant control on 11 January 2018 | |
18 Jan 2018 | PSC07 | Cessation of K P Medicare Limited as a person with significant control on 11 January 2018 | |
18 Jan 2018 | PSC07 | Cessation of Gilkar Developments Limited as a person with significant control on 11 January 2018 | |
29 Nov 2017 | PSC07 | Cessation of Kulpana Dahyabhai Patel as a person with significant control on 6 April 2016 | |
29 Nov 2017 | PSC07 | Cessation of Ishtiaq Ahmad Gilkar as a person with significant control on 6 April 2016 | |
29 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
20 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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12 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 14 October 2015
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09 Nov 2015 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | AP01 | Appointment of Dr Tariq Aziz as a director on 14 October 2015 | |
16 Jul 2015 | CH01 | Director's details changed for Dr Kulpana Dahyabhai Patel on 27 June 2015 | |
16 Jul 2015 | AD02 | Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS | |
16 Jul 2015 | AD01 | Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | CH01 | Director's details changed for Dr Kulpana Dahyabhai Patel on 1 December 2014 | |
05 Jan 2015 | CH01 | Director's details changed for Dr Ishtiaq Ahmad Gilkar on 1 November 2014 | |
08 Sep 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 May 2015 | |
04 Sep 2014 | AD01 | Registered office address changed from St Andrews House St. Andrews Street Leeds LS3 1LF England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 4 September 2014 | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |