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LITANIA HEALTHCARE PROFESSIONAL SERVICES LTD

Company number 09271952

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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 Mar 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 December 2022
14 Apr 2023 AP03 Appointment of Miss Natasha Hazvinei Dhliwayo as a secretary on 2 April 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
16 Mar 2022 PSC07 Cessation of Allen Tulani Sibotsha as a person with significant control on 16 March 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 AD01 Registered office address changed from 21 Inland Road Birmingham B24 9TD England to City Office Hub Ltd, Radio House Aston Road North Birmingham B6 4DA on 22 September 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 AA Micro company accounts made up to 31 December 2016
16 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
24 Oct 2017 AD01 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington West Midlands B24 9nd to 21 Inland Road Birmingham B24 9TD on 24 October 2017
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
21 Oct 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015