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HAFOD-Y-BRYN PATHOLOGY SERVICES LIMITED

Company number 09657667

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
01 Mar 2021 AP01 Appointment of Miss Suzanne Whiteside as a director on 1 March 2021
21 Jan 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 50
30 Dec 2020 PSC07 Cessation of Annemarie Lord as a person with significant control on 21 December 2020
30 Dec 2020 TM01 Termination of appointment of Annemarie Lord as a director on 22 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
31 Jul 2017 PSC01 Notification of Mark Lord as a person with significant control on 25 June 2017
31 Jul 2017 PSC01 Notification of Annemarie Lord as a person with significant control on 25 June 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015