PYRIAN HEATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-23 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-23 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-23 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-06-23 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 07/10/197 October 2019 | 23/06/19 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR IOANNIS PETRAS |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ANTHONY CHAMBERS |
| 24/09/1824 September 2018 | 23/06/18 UNAUDITED ABRIDGED |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUDLEY |
| 12/10/1712 October 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 12/12/1612 December 2016 | 23/06/16 TOTAL EXEMPTION FULL |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 14/11/1514 November 2015 | 23/06/15 TOTAL EXEMPTION FULL |
| 08/08/158 August 2015 | 19/07/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 07/02/157 February 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 7 PYRIAN CLOSE WOKING SURREY GU22 8LD |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DESMOND JOHN O'REILLY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR JONATHAN MARK DAVIES |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COBB / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET YATES / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUDLEY / 07/01/2015 |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEWETT |
| 07/08/147 August 2014 | 19/07/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 23 June 2013 |
| 31/07/1331 July 2013 | 19/07/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 23 June 2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS JULIA MARGARET YATES |
| 05/08/125 August 2012 | 19/07/12 NO MEMBER LIST |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN READING |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 23 June 2011 |
| 21/07/1121 July 2011 | 19/07/11 NO MEMBER LIST |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 23 June 2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CHIRNSIDE |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR ANDREW JAMES COBB |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 2 PYRIAN CLOSE PYRFORD WOKING SURREY GU22 8LD |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HEWETT / 19/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELVYN READING / 19/07/2010 |
| 11/08/1011 August 2010 | 19/07/10 NO MEMBER LIST |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 19/07/09 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 20/02/0920 February 2009 | 23/06/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | APPOINTMENT TERMINATE, SECRETARY ANDERTONS LIMITED LOGGED FORM |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 19/07/08 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 23/06/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALASTAIR RICHARD HUME DUDLEY |
| 02/07/082 July 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR ANDREW MARK HEWETT |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JOHN MELVYN READING |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR MARK ANTHONY JAMES CHIRNSIDE |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 19/07/07 |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 23/06/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 19/07/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 23/06/06 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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