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HUNTLEIGH DIAGNOSTICS LIMITED

Company number 02510171

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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)
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 1
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2023 TM01 Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 AP01 Appointment of Mr Sukraj Singh Gill as a director on 29 June 2018
29 Jun 2018 AP03 Appointment of Mr Khizer Ismail Ibrahim as a secretary on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Richard Mark Bloom as a director on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
28 Jun 2018 PSC02 Notification of Arjo Ab as a person with significant control on 12 December 2017
28 Jun 2018 PSC07 Cessation of Getinge Ab as a person with significant control on 12 December 2017
31 Oct 2017 AP01 Appointment of Mr Geoffrey Alan Nix as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Harnish Mathuradas Hadani as a director on 31 October 2017