CompaniesInTheUK

HULL MATERNITY DEVELOPMENT LIMITED

Company number 04023043 ·

Active

133 filings

Date Filing
27 Aug 2026 Full accounts made up to 2026-03-31 · 27 pages View document
10 Jul 2026 Change of details for Healthcare Providers Limited as a person with significant control on 2026-05-22 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Alan Campbell Ritchie on 2026-05-22 · 2 pages View document
17 Jun 2026 Director's details changed for Mr. Neil Rae on 2026-05-22 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
26 May 2026 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page View document
7 Oct 2025 Termination of appointment of Richard John Marshall as a director on 2025-10-01 · 1 page View document
5 Aug 2025 Full accounts made up to 2025-03-31 · 27 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
29 May 2025 Director's details changed for Mr Richard John Marshall on 2025-05-29 · 2 pages View document
7 Aug 2024 Full accounts made up to 2024-03-31 · 25 pages View document
31 May 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
29 Aug 2023 Full accounts made up to 2023-03-31 · 24 pages View document
14 Aug 2023 Registration of charge 040230430002, created on 2023-08-08 · 13 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
22 Sep 2022 Full accounts made up to 2022-03-31 · 27 pages View document
27 Sep 2021 Full accounts made up to 2021-03-31 · 26 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA MCCABE View document
18 Jun 2019 DIRECTOR APPOINTED MR NEIL RAE View document
18 Jun 2019 DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL View document
27 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOVOLD View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
19 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 View document
26 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD STOVOLD / 07/08/2015 View document
1 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Jul 2014 DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD View document
8 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
28 Feb 2014 DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH MCCABE / 15/10/2013 View document
19 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
17 Sep 2012 DIRECTOR APPOINTED JULIA SARAH MCCABE View document
17 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Jun 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Jun 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Jun 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR View document
1 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View document
30 Nov 2009 DIRECTOR APPOINTED MR KENNETH MCLELLAN View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Sep 2009 DIRECTOR APPOINTED KIM MICHELE CLEAR View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BALASINGHAM KUMAR View document
30 Jun 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHARPE View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Aug 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
30 Jun 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 DIRECTOR APPOINTED BRIAN SEMPLE View document
3 Jun 2008 DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH View document
15 May 2008 DIRECTOR APPOINTED ALAN EDWARD BIRCH View document
18 Feb 2008 DIRECTOR RESIGNED View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2007 DIRECTOR RESIGNED View document
23 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 DIRECTOR RESIGNED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 View document
11 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA View document
28 Jun 2005 DIRECTOR RESIGNED View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 AUDITOR'S RESIGNATION View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
27 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jun 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2002 DIRECTOR RESIGNED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
26 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
31 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
13 Feb 2001 ALTER MEM AND ARTS 17/11/00 View document
13 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2001 £ NC 100/23000 17/11/00 View document
12 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: UNIT 4 CHERTSEY BUSINESS CENTRE GOGMORE LANE CHERTSEY SURREY KT16 9AP View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 SECRETARY RESIGNED View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 DIRECTOR RESIGNED View document
25 Jul 2000 NEW SECRETARY APPOINTED View document
13 Jul 2000 COMPANY NAME CHANGED HULL MATERNITY AND ACUTE DEVELOP MENT HOSPITAL LIMITED CERTIFICATE ISSUED ON 14/07/00 View document
28 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document