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PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Company number 06221084

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
29 Feb 2024 CH01 Director's details changed for Mr Alexander Victor Thorne on 29 February 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Mr Alexander Victor Thorne as a director on 6 July 2021
17 Jun 2021 TM01 Termination of appointment of Ross William Driver as a director on 16 June 2021
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CH01 Director's details changed for Mr Mark Christopher Wayment on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Ross William Driver on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
09 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
14 Nov 2019 TM01 Termination of appointment of Andrew Brian Deacon as a director on 12 August 2019
14 Nov 2019 AP01 Appointment of Mr Ross William Driver as a director on 12 August 2019
26 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
11 May 2018 TM01 Termination of appointment of Robert James Newton as a director on 4 May 2018
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018