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HIGH WOOD HEALTH (PROJECT CO) LIMITED

Company number 09049738

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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)
18 Jan 2024 CH01 Director's details changed for Mrs Vivienne Marie Cockburn on 18 January 2024
10 Nov 2023 MR01 Registration of charge 090497380004, created on 7 November 2023
06 Oct 2023 AA Full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
26 May 2023 PSC05 Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 26 May 2023
26 May 2023 AP03 Appointment of Daniela Radulescu as a secretary on 1 May 2023
26 May 2023 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 26 May 2023
03 May 2023 TM02 Termination of appointment of Vercity Management Services Limited as a secretary on 30 April 2023
26 Jan 2023 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023
24 Jan 2023 AP01 Appointment of Mr Roy Kyle as a director on 24 January 2023
03 Oct 2022 AA Full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
21 Feb 2022 TM01 Termination of appointment of Joseph Mark Linney as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 February 2022
04 Oct 2021 AP01 Appointment of Mrs Vivienne Marie Cockburn as a director on 13 September 2021
04 Oct 2021 TM01 Termination of appointment of David Macdonald as a director on 13 September 2021
22 Sep 2021 AA Full accounts made up to 31 March 2021
07 Sep 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 27 August 2021
07 Sep 2021 AP01 Appointment of Mr Joseph Mark Linney as a director on 27 August 2021
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
09 Oct 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
14 Nov 2019 CH01 Director's details changed for David Macdonald on 16 October 2019
30 Oct 2019 TM01 Termination of appointment of Vivienne Marie Cockburn as a director on 16 October 2019