HARLEY SURGERY HOLDINGS LIMITED filing history - Find and update company information

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HARLEY SURGERY HOLDINGS LIMITED

Company number 09919576

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AD01	Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom to 96 Seymour Place Marylebone London W1H 1NB on 29 June 2022	View PDF Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom to 96 Seymour Place Marylebone London W1H 1NB on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM02	Termination of appointment of London Secretaries Limited as a secretary on 28 June 2022	View PDF Termination of appointment of London Secretaries Limited as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Riccardo Frati as a person with significant control on 6 April 2016	View PDF Notification of Riccardo Frati as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Dr Riccardo Frati as a director on 23 November 2016	View PDF Appointment of Dr Riccardo Frati as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Stephen Paul Whitehead as a director on 23 November 2016	View PDF Termination of appointment of Stephen Paul Whitehead as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Annette Helen Heath as a director on 23 November 2016	View PDF Termination of appointment of Annette Helen Heath as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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