HARLEY STREET MEDICAL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06133265 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2007 |
| Age | 17 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HARLEY STREET MEDICAL GROUP LIMITED is an active private limited company with number 06133265. It was incorporated 17 years, 3 months, 6 days ago, on 01 March 2007. The company address is 46a Montagu Road 46a Montagu Road, Slough, SL3 9DW, Berkshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 11 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Address
Type: AD01
New address: 46a Montagu Road Datchet Slough Berkshire SL3 9DW
Change date: 2023-12-28
Old address: C/O C/O Ashferns Sbc House Restmoor Way Wallington Surrey SM6 7AH
Documents
Accounts with accounts type dormant
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous extended
Date: 27 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-02-27
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change account reference date company current shortened
Date: 28 Feb 2023
Action Date: 27 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2022-02-27
Documents
Change account reference date company current extended
Date: 27 Feb 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Gazette filings brought up to date
Date: 03 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change account reference date company previous shortened
Date: 19 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 19 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-27
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 27 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-27
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 27 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Change person secretary company with change date
Date: 24 Mar 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-01
Officer name: Mr Sohail Khan Hussain
Documents
Change person director company with change date
Date: 24 Mar 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Mr Karim Hussain
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Appoint person director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sohail Khan Hussain
Documents
Termination director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harley Street Medical Group Limited
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2012
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Appoint corporate director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Harley Street Medical Group Limited
Documents
Change account reference date company previous shortened
Date: 12 Dec 2011
Action Date: 27 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-28
New date: 2011-03-27
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Change registered office address company with date old address
Date: 26 Apr 2011
Action Date: 26 Apr 2011
Category: Address
Type: AD01
Old address: 46a Montagu Road Datchet SL3 9DW
Change date: 2011-04-26
Documents
Change account reference date company previous shortened
Date: 05 Jan 2011
Action Date: 28 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-28
Made up date: 2010-04-30
Documents
Change account reference date company previous extended
Date: 29 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Change person secretary company with change date
Date: 08 Jun 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-01
Officer name: Mr Sohail Mahmud Hussain
Documents
Gazette filings brought up to date
Date: 02 Sep 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Legacy
Date: 29 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated
Documents
Legacy
Date: 29 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sohail hussain
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr karim hussain
Documents
Accounts with accounts type dormant
Date: 03 Apr 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / sohail hussain / 15/12/2008
Documents
Accounts with accounts type dormant
Date: 03 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Gazette filings brought up to date
Date: 29 Nov 2008
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr sohail hussain
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr sohail hussain
Documents
Legacy
Date: 28 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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