- Company Overview for HUNTER PLASTIC SURGERY LIMITED (12278908)
- Filing history for HUNTER PLASTIC SURGERY LIMITED (12278908)
- People for HUNTER PLASTIC SURGERY LIMITED (12278908)
- More for HUNTER PLASTIC SURGERY LIMITED (12278908)
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) |
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31 Jul 2024 | AA | Micro company accounts made up to 31 March 2024 | |
23 Jul 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 31 March 2024 | |
07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
25 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
29 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
10 Jun 2021 | AA | Micro company accounts made up to 31 October 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
27 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
23 Jan 2020 | SH10 | Particulars of variation of rights attached to shares | |
23 Jan 2020 | SH08 | Change of share class name or designation | |
23 Jan 2020 | RESOLUTIONS |
Resolutions
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|
02 Jan 2020 | PSC01 | Notification of Judith Emily Hunter as a person with significant control on 29 November 2019 | |
02 Jan 2020 | PSC07 | Cessation of Elizabeth Ann Dale as a person with significant control on 29 November 2019 | |
02 Jan 2020 | AD01 | Registered office address changed from 13 Montpelier Avenue Bexley Kent DA5 3AP England to 35 Nella Road London W6 9PB on 2 January 2020 | |
02 Jan 2020 | CH01 | Director's details changed for Ms Judith Emily Hunter on 31 December 2019 | |
02 Jan 2020 | CH01 | Director's details changed for Mrs Sophie Catherine Freud on 31 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of Elizabeth Ann Dale as a director on 29 November 2019 | |
28 Oct 2019 | AP01 | Appointment of Ms Judith Emily Hunter as a director on 24 October 2019 | |
27 Oct 2019 | AP01 | Appointment of Mrs Sophie Catherine Freud as a director on 24 October 2019 | |
24 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-24
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