HAVEN MEDICAL PRIMARY HEALTHCARE SERVICES LTD - History of Changes


DateDescription
2024-04-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2024-04-07 insert address UNIT 16 HOLYROOD CLOSE POOLE ENGLAND BH17 7FJ
2024-04-07 update registered_address
2023-11-28 update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 28.35
2023-11-28 update statutory_documents SUB-DIVISION 28/09/23
2023-11-28 update statutory_documents SUB-DIVISION 28/09/23
2023-10-31 update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 200
2023-09-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-07 delete address 15 HAVEN ROAD CANFORD CLIFFS POOLE DORSET UNITED KINGDOM BH13 7LF
2023-09-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2023-09-07 update account_ref_day 28 => 31
2023-09-07 update account_ref_month 2 => 12
2023-09-07 update accounts_next_due_date 2024-11-09 => 2024-09-30
2023-09-07 update registered_address
2023-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREHANE / 09/02/2023
2023-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA TREHANE / 09/02/2023
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-21 update statutory_documents CURRSHO FROM 28/02/2024 TO 31/12/2023
2023-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM 15 HAVEN ROAD CANFORD CLIFFS POOLE DORSET BH13 7LF UNITED KINGDOM
2023-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREHANE / 21/08/2023
2023-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA TREHANE / 21/08/2023
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREHANE / 15/08/2023
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA FOWLER-EVANS / 21/02/2023
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA TREHANE / 15/08/2023
2023-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEORGIA FOWLER-EVANS / 21/02/2023
2023-02-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION