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HYGEIA HARROW LIMITED

Company number 02329963

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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)
17 May 2023 PSC02 Notification of Dukes Road Limited as a person with significant control on 3 October 2022
17 May 2023 PSC07 Cessation of Cls Uk Properties Plc as a person with significant control on 3 October 2022
23 Nov 2022 MR01 Registration of charge 023299630015, created on 22 November 2022
09 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
12 Oct 2021 PSC02 Notification of Cls Uk Properties Plc as a person with significant control on 1 September 2021
12 Oct 2021 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 1 September 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 MR01 Registration of charge 023299630014, created on 2 September 2021
26 Aug 2021 MR04 Satisfaction of charge 023299630013 in full
23 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
23 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
23 Jul 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
15 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
16 Aug 2018 AD01 Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 16 August 2018