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)
25 Mar 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
18 Jan 2021 TM01 Termination of appointment of Paul Robinson as a director on 1 January 2021
16 Jan 2020 AP01 Appointment of Mr Paul Neil Farquhar as a director on 16 October 2019
27 Dec 2019 AA Full accounts made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mrs Patricia Wendy Taylor as a director on 17 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Paul Robinson on 1 October 2015
20 Dec 2018 AA Full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 11,892,527.00
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2017 AA Full accounts made up to 31 March 2016
06 Jan 2017 AP01 Appointment of Mr Wayne Carr as a director on 6 January 2017
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
25 Feb 2016 AA Full accounts made up to 31 March 2015
22 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AP01 Appointment of Mr Mark Stouph as a director on 20 January 2015
30 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
20 Mar 2015 AP01 Appointment of Mr Paul Robinson as a director on 12 March 2015
20 Mar 2015 TM01 Termination of appointment of Julia Pattison as a director on 20 March 2015