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HARLEY SURGERY HOLDINGS LIMITED

Company number 09919576

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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)
22 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
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
29 Jun 2022 TM02 Termination of appointment of London Secretaries Limited as a secretary on 28 June 2022
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
26 May 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
26 May 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC01 Notification of Riccardo Frati as a person with significant control on 6 April 2016
29 Nov 2016 AP01 Appointment of Dr Riccardo Frati as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Stephen Paul Whitehead as a director on 23 November 2016
29 Nov 2016 TM01 Termination of appointment of Annette Helen Heath as a director on 23 November 2016
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
16 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted