CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED filing history - Find and update company information

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CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED

Company number 08808703

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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)
01 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
29 Feb 2024	TM01	Termination of appointment of Patricia Wendy Taylor as a director on 29 February 2024	View PDF Termination of appointment of Patricia Wendy Taylor as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 18,563,616	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 18,563,616 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased from £11892527 to £18563616 27/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased from £11892527 to £18563616 27/06/2023 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mrs Claire Michelle Povey as a director on 9 January 2023	View PDF Appointment of Mrs Claire Michelle Povey as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
25 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
18 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Paul Robinson as a director on 1 January 2021	View PDF Termination of appointment of Paul Robinson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Paul Neil Farquhar as a director on 16 October 2019	View PDF Appointment of Mr Paul Neil Farquhar as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
20 Dec 2019	AP01	Appointment of Mrs Patricia Wendy Taylor as a director on 17 December 2019	View PDF Appointment of Mrs Patricia Wendy Taylor as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CH01	Director's details changed for Mr Paul Robinson on 1 October 2015	View PDF Director's details changed for Mr Paul Robinson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 11,892,527.00	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 11,892,527.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)

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