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HIGH WOOD HEALTH (PROJECT CO) LIMITED

Company number 09049738

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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)
14 Nov 2019 CH01 Director's details changed for David Macdonald on 16 October 2019
30 Oct 2019 TM01 Termination of appointment of Vivienne Marie Cockburn as a director on 16 October 2019
30 Oct 2019 AP01 Appointment of David Macdonald as a director on 16 October 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019
17 Sep 2019 TM01 Termination of appointment of Paul Ellis Gill as a director on 16 August 2019
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
15 May 2019 AP01 Appointment of Mr Andrew David Clapp as a director on 24 April 2019
12 Feb 2019 AP04 Appointment of Hcp Management Services Limited as a secretary on 1 February 2019
12 Feb 2019 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to 8 White Oak Square London Road Swanley Kent BR8 7AG on 12 February 2019
04 Jan 2019 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Michael William Weston as a director on 21 December 2018
05 Nov 2018 TM02 Termination of appointment of Stephen Hockaday as a secretary on 25 October 2018
05 Nov 2018 TM01 Termination of appointment of Stephen Hockaday as a director on 25 October 2018
05 Nov 2018 TM01 Termination of appointment of Alan Travis as a director on 25 October 2018
05 Nov 2018 AD01 Registered office address changed from Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN to Windsor House Bayshill Road Cheltenham GL50 3AT on 5 November 2018
01 Aug 2018 AA Full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
21 Jun 2018 AP01 Appointment of Alan Travis as a director on 23 April 2018
21 Jun 2018 TM01 Termination of appointment of David John Hunter as a director on 23 April 2018
05 Jan 2018 AP01 Appointment of Mr Michael William Weston as a director on 6 December 2017
05 Jan 2018 AP01 Appointment of Mr Paul Ellis Gill as a director on 6 December 2017
14 Dec 2017 TM01 Termination of appointment of Kenneth John Simpson as a director on 6 December 2017
14 Dec 2017 TM01 Termination of appointment of Rosanagh Frances Eden as a director on 6 December 2017
14 Dec 2017 TM01 Termination of appointment of Kevin Brown as a director on 6 December 2017
02 Oct 2017 AA Full accounts made up to 31 March 2017