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ENT HEALTH LIMITED

Company number 08011048

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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)
27 Jan 2024 CERTNM Company name changed derbyshire ear nose and throat LIMITED\certificate issued on 27/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-26
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
03 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Various share cap allowance 01/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 SH08 Change of share class name or designation
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 PSC04 Change of details for Mark Nicholas Johnston as a person with significant control on 5 June 2018
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 500
18 Dec 2019 PSC01 Notification of Sarah Louise Johnston as a person with significant control on 5 June 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 500
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 05/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016