PREFERRED GLOBAL HEALTH EUROPE LIMITED
Company number 03981234
- Company Overview for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
- Filing history for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
- People for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
- More for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
| 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) |
|---|---|---|---|
| 28 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 22 Dec 2023 | TM01 | Termination of appointment of Claus Espen Eckbo as a director on 22 December 2023 | |
| 26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 01 Feb 2023 | AP01 | Appointment of Mr Claus Espen Eckbo as a director on 25 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Bruce Anthony Howe as a director on 25 January 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Steven Mason Knott as a director on 25 January 2023 | |
| 01 Feb 2023 | TM02 | Termination of appointment of Belinda Jane Adye as a secretary on 25 January 2023 | |
| 15 Jun 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 20 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 07 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 24 Mar 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 07 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 03 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 16 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 12 May 2017 | AD01 | Registered office address changed from 64 Victoria Street London SW1E 6QP England to Audley House 13 Palace Street London SW1E 5HX on 12 May 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 01 Nov 2016 | AD01 | Registered office address changed from 3rd Floor 130-132 Buckingham Palace Road London SW1W 9SA to 64 Victoria Street London SW1E 6QP on 1 November 2016 | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |