HARROGATE HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 11048040

Date	Type	Description	View / Download
25 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
01 Jul 2020	AP01	Appointment of Mrs Jill Foster as a director on 1 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Mark Chamberlain as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Christopher Howard Gould Thompson as a director on 30 June 2020	(1 page)
21 Feb 2020	AP01	Appointment of Mrs Sarah Louise Armstrong as a director on 1 January 2020	(2 pages)
21 Feb 2020	TM02	Termination of appointment of Andrew Forsyth as a secretary on 10 February 2020	(1 page)
21 Feb 2020	AP03	Appointment of Ms Lynn Hughes as a secretary on 10 February 2020	(2 pages)
15 Jan 2020	MA	Memorandum and Articles of Association	(26 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2019	TM01	Termination of appointment of Philip Severs as a director on 18 December 2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Philip Alan Sturdy as a director on 25 September 2019	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
04 Jul 2019	AP01	Appointment of Mr Roger Taylor as a director on 1 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Ms Lucy Hind as a director on 1 September 2018	(2 pages)
04 Jul 2019	TM02	Termination of appointment of Katherine Roberts as a secretary on 1 July 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
26 Jul 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
26 Jul 2018	AP03	Appointment of Mr Andrew Forsyth as a secretary on 26 July 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Philip Severs as a director on 28 March 2018	(2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,000,000	(3 pages)
09 Mar 2018	MR01	Registration of charge 110480400001, created on 1 March 2018	(20 pages)
30 Nov 2017	AP01	Appointment of Mr Christopher Thompson as a director on 29 November 2017	(2 pages)