DLA FREEMAN WHITE HEALTHCARE ARCHITECTURE LIMITED



Company Documents

DateDescription
03/08/213 August 2021 NewTermination of appointment of Nigel Paul Pilkington as a director on 2021-07-30

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24/07/2124 July 2021 NewTotal exemption full accounts made up to 2020-10-31

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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31/10/1831 October 2018 31/10/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/10/1731 October 2017 31/10/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR KRISTYNA CULP

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 October 2016

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22/03/1622 March 2016 DIRECTOR APPOINTED MS KRISTYNA CULP

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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21/03/1621 March 2016 DIRECTOR APPOINTED MR NIGEL PAUL PILKINGTON

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21/03/1621 March 2016 DIRECTOR APPOINTED MR RICHARD JAMES NASH

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24/02/1624 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG SISSONS

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDDY

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14/03/1414 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN SISSONS / 13/02/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN HALL BROOKS / 13/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TAYLOR / 13/02/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALBERT HUDDY / 13/02/2014

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR

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31/10/1331 October 2013 31/10/13 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ

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06/03/136 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/10/1231 October 2012 31/10/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNOWLES

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN

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31/10/1131 October 2011 31/10/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/12/1017 December 2010 PREVEXT FROM 30/04/2010 TO 31/10/2010

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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23/02/1023 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN SISSONS / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN HALL BROOKS / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALBERT HUDDY / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/02/0917 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED CRAIG DUNCAN SISSONS

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19/12/0819 December 2008 DIRECTOR APPOINTED JONATHAN ALBERT HUDDY

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30/04/0830 April 2008 30/04/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/03/072 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/03/0424 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 COMPANY NAME CHANGED COBCO (553) LIMITED CERTIFICATE ISSUED ON 11/03/03

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11/03/0311 March 2003 COMPANY NAME CHANGED COBCO (553) LIMITED CERTIFICATE ISSUED ON 11/03/03; RESOLUTION PASSED ON 11/03/03

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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