CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED filing history - Find and update company information

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CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company number 03488706

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	TM01	Termination of appointment of Bryan Michael Acutt as a director on 23 April 2024	View PDF Termination of appointment of Bryan Michael Acutt as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Josh Callum Bond as a director on 23 April 2024	View PDF Appointment of Mr Josh Callum Bond as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Steven Mcghee as a director on 29 January 2024	View PDF Appointment of Mr Steven Mcghee as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CH01	Director's details changed for Mr Mark Jonathan Knight on 13 December 2023	View PDF Director's details changed for Mr Mark Jonathan Knight on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
20 Jun 2023	TM01	Termination of appointment of Rory William Christie as a director on 31 May 2023	View PDF Termination of appointment of Rory William Christie as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Mark Jonathan Knight as a director on 19 January 2023	View PDF Appointment of Mr Mark Jonathan Knight as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of John Ivor Cavill as a director on 19 January 2023	View PDF Termination of appointment of John Ivor Cavill as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
11 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CH01	Director's details changed for Mr John Stephen Gordon on 1 November 2019	View PDF Director's details changed for Mr John Stephen Gordon on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
12 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 17 April 2019	View PDF Director's details changed for Mr Rory William Christie on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 3 June 2019	View PDF Director's details changed for Mr Rory William Christie on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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