DOCTOR AT HAND DIAGNOSTICS LIMITED
Company number 11463780
- Company Overview for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
- Filing history for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
- People for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
- Charges for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
- More for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AP01 | Appointment of Heather Mary Smith as a director on 29 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Andrew John Mcclure as a director on 21 October 2024 | |
| 08 Oct 2024 | MR04 | Satisfaction of charge 114637800001 in full | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Jun 2024 | AP03 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024 | |
| 20 Jun 2024 | TM02 | Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 14 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 May 2023 | AP01 | Appointment of Mr Benjamin David Jemphrey Kent as a director on 24 May 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Romana Abdin as a director on 24 May 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Andrew John Mcclure as a director on 11 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 | |
| 06 Mar 2023 | TM02 | Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 | |
| 06 Mar 2023 | AP03 | Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 | |
| 31 Jan 2023 | MA | Memorandum and Articles of Association | |
| 31 Jan 2023 | RESOLUTIONS |
Resolutions
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| 18 Jan 2023 | MR01 | Registration of charge 114637800001, created on 16 January 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 09 Dec 2022 | AP01 | Appointment of Ms Romana Abdin as a director on 9 November 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Mr James Michael Warren as a director on 7 November 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Michelle Marie Futter as a director on 20 September 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Zoe Sullivan as a director on 30 November 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022 | |
| 30 Aug 2022 | TM01 | Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022 | |
| 13 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 |