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PENN HILL ANAESTHETISTS LIMITED

Company number 08965041

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
14 Mar 2024 CH01 Director's details changed for Dr Henrik Peer Reschreiter on 14 March 2024
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 PSC07 Cessation of Veronica Bridget Reschreiter as a person with significant control on 1 September 2023
07 Sep 2023 TM01 Termination of appointment of Veronica Bridget Reschreiter as a director on 1 September 2023
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
30 Mar 2021 PSC04 Change of details for Dr Henrik Peer Reschreiter as a person with significant control on 1 June 2020
06 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 28 March 2020 with updates
18 May 2020 PSC04 Change of details for Dr Veronica Bridget Reschreiter as a person with significant control on 28 March 2020
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
05 Apr 2018 PSC04 Change of details for Dr Veronica Bridget Reschreiter as a person with significant control on 1 April 2017
05 Apr 2018 PSC01 Notification of Henrik Peer Reschreiter as a person with significant control on 1 April 2017