HEALTH (PEMBURY) LIMITED filing history - Find and update company information

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HEALTH (PEMBURY) LIMITED

Company number 05309721

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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)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 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)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CH01	Director's details changed for Mr Matthew Templeton on 6 January 2021	View PDF Director's details changed for Mr Matthew Templeton on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 30 September 2019	View PDF Appointment of Infrastructure Managers Limited as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to Cannon Place 78 Cannon Street London EC4N 6AF on 9 October 2019	View PDF Registered office address changed from 1 Kingsway London WC2B 6AN to Cannon Place 78 Cannon Street London EC4N 6AF on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM02	Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2019	View PDF Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Jul 2019	CH01	Director's details changed for Mr John Stephen Gordon on 2 July 2019	View PDF Director's details changed for Mr John Stephen Gordon on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	View PDF Termination of appointment of David Richard Bradbury as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 30 April 2019	View PDF Appointment of Mr John Stephen Gordon as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Mr Matthew Templeton as a director on 30 April 2019	View PDF Appointment of Mr Matthew Templeton as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	View PDF Termination of appointment of Carl Harvey Dix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP01	Appointment of Mr Christopher James as a director on 1 October 2018	View PDF Appointment of Mr Christopher James as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of David John Brooking as a director on 1 October 2018	View PDF Termination of appointment of David John Brooking as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	View PDF Appointment of Hcp Management Services Limited as a secretary on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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