HUNTLEIGH DIAGNOSTICS LIMITED

02510171
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Mr Mark Gary Austin) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Geoffrey Alan Nix) 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 20/12/23 1 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Sukraj Singh Gill) 1 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 6 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 6 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 6 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 5 Buy now
29 Jun 2018 officers Appointment of director (Mr Sukraj Singh Gill) 2 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Khizer Ismail Ibrahim) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Richard Mark Bloom) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard Mark Bloom) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Geoffrey Alan Nix) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Harnish Mathuradas Hadani) 1 Buy now
23 Aug 2017 accounts Annual Accounts 6 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
25 Apr 2016 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Claes Bronsgaard Pedersen) 1 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 officers Termination of appointment of director (Christoffer David Erik Franzen) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Harnish Mathuradas Hadani) 2 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Appointment of director (Mr Claes Bronsgaard Pedersen) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Robert Nicolaas Wilko Van Den Belt) 1 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Appointment of director (Mr Christoffer David Erik Franzen) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Richard Mark Bloom) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Peter Cashin) 1 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Leif Martensson) 1 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 officers Change of particulars for secretary (Richard Mark Bloom) 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Peter Cashin) 2 Buy now
22 Oct 2009 accounts Annual Accounts 7 Buy now
19 Aug 2009 officers Director appointed leif martensson 1 Buy now
19 Aug 2009 officers Appointment terminated director ulf fristedt 1 Buy now
16 Jun 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
16 Jun 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
30 Oct 2007 resolution Resolution 8 Buy now
08 Oct 2007 officers Secretary's particulars changed 1 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 accounts Annual Accounts 7 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
18 Jun 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
03 Apr 2007 officers New director appointed 3 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 officers New secretary appointed 1 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
20 Jun 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
16 Aug 2005 accounts Annual Accounts 6 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 annual-return Return made up to 16/06/05; full list of members 8 Buy now
07 Jul 2004 annual-return Return made up to 16/06/04; full list of members 8 Buy now
25 Jun 2004 accounts Annual Accounts 8 Buy now
05 Nov 2003 accounts Annual Accounts 13 Buy now
10 Jul 2003 annual-return Return made up to 08/06/03; full list of members 8 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
02 Jul 2002 annual-return Return made up to 08/06/02; full list of members 8 Buy now
13 Jun 2002 accounts Annual Accounts 17 Buy now
27 Oct 2001 accounts Annual Accounts 17 Buy now
22 Jun 2001 officers Director's particulars changed 1 Buy now
22 Jun 2001 annual-return Return made up to 08/06/01; full list of members 7 Buy now
22 Jan 2001 auditors Auditors Resignation Company 1 Buy now
15 Aug 2000 accounts Annual Accounts 13 Buy now
29 Jun 2000 annual-return Return made up to 08/06/00; full list of members 7 Buy now
17 Dec 1999 resolution Resolution 8 Buy now
19 Jul 1999 accounts Annual Accounts 17 Buy now