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HARLEY STREET PAEDIATRIC GROUP LLP

Company number OC309023

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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)
24 Oct 2017 LLAD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Pinero House 115a Harley Street London W1G 6AR on 24 October 2017
14 Oct 2017 LLCH01 Member's details changed for Dr Jack Donald Singer on 13 October 2017
11 Sep 2017 LLCS01 Confirmation statement made on 18 August 2017 with no updates
29 Aug 2017 LLPSC08 Notification of a person with significant control statement
29 Aug 2017 LLPSC09 Withdrawal of a person with significant control statement on 29 August 2017
11 Aug 2017 LLAP01 Appointment of Dr Jesus De La Fuente as a member on 15 March 2014
10 Aug 2017 LLTM01 Termination of appointment of Kalpesh Santuram Patel as a member on 23 May 2016
10 Aug 2017 LLTM01 Termination of appointment of Sandra Grosso as a member on 8 June 2016
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 LLCS01 Confirmation statement made on 18 August 2016 with updates
30 Aug 2016 LLAP01 Appointment of Mr Paul Morris as a member on 10 August 2014
30 Aug 2016 LLAP01 Appointment of Mr Gavin Andrew John Morrison as a member on 7 April 2016
30 Aug 2016 LLAP01 Appointment of Mr Guy Thorburn as a member on 4 September 2014
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
11 Nov 2015 LLAR01 Annual return made up to 18 August 2015
10 Nov 2015 LLTM01 Termination of appointment of Luise Marino as a member on 1 May 2014
10 Nov 2015 LLTM01 Termination of appointment of Lena Christina Andersson as a member on 13 December 2012
10 Nov 2015 LLTM01 Termination of appointment of Nicholas Cavanagh as a member on 1 March 2013
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 LLAR01 Annual return made up to 18 August 2014
04 Apr 2014 LLAD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 LLAR01 Annual return made up to 18 August 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012