BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED
Company number 10700085
- Company Overview for BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED (10700085)
- Filing history for BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED (10700085)
- People for BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED (10700085)
- More for BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED (10700085)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | TM01 | Termination of appointment of Marcus John Taylor as a director on 28 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Ms Elaine Ee Leng Siew as a director on 3 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 29 Feb 2024 | TM01 | Termination of appointment of Rachel Kirsty Devonshire as a director on 19 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Marcus John Taylor as a director on 31 January 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mrs Katherine Helen Alice Archer as a director on 31 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Alison Margaret Williams as a director on 31 January 2024 | |
| 23 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 12 Jun 2023 | AD01 | Registered office address changed from Exec Offices, Hartwell Wing Stoke Mandeville Hospital Mandeville Road Aylesbury Buckinghamshire HP21 8AL to Amersham Hospital Trust Offices (Level 2) Whielden Street Amersham Buckinghamshire HP7 0JD on 12 June 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 27 Jan 2023 | TM01 | Termination of appointment of Barry Robin Jenkins as a director on 19 January 2023 | |
| 21 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 16 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 20 Jul 2021 | MA | Memorandum and Articles of Association | |
| 20 Jul 2021 | RESOLUTIONS |
Resolutions
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| 20 Jul 2021 | CC04 | Statement of company's objects | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 09 Apr 2021 | TM01 | Termination of appointment of Christina Kenny as a director on 31 March 2021 | |
| 09 Apr 2021 | TM02 | Termination of appointment of Susan Manthorpe as a secretary on 26 February 2021 | |
| 21 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 07 Dec 2020 | AP01 | Appointment of Mr Barry Robin Jenkins as a director on 20 November 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 23 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates |