THE CONFEDERATION, HILLINGDON CIC
| Status | ACTIVE |
| Company No. | 10771707 |
| Category | Private Limited Company |
| Incorporated | 15 May 2017 |
| Age | 7 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE CONFEDERATION, HILLINGDON CIC is an active private limited company with number 10771707. It was incorporated 7 years, 1 month, 1 day ago, on 15 May 2017. The company address is Link 1a, Civic Centre Link 1a, Civic Centre, Uxbridge, UB8 1UW, England.
Company Fillings
Change person director company with change date
Date: 28 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Anil Raj
Change date: 2024-01-01
Documents
Confirmation statement with updates
Date: 28 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Mark Gavin Byrne
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Ajay Kumar Birly
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Dr Selvi Dinakara Babu
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Dr Salman Tanvir Gauher
Documents
Accounts with accounts type full
Date: 23 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 24 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 323 GBP
Date: 2023-10-31
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-31
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Margaret Carey-Mcdermott
Appointment date: 2023-10-19
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-24
Officer name: Kathleen Theresa Sadler
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-23
Charge number: 107717070001
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Nicholas Chesterfield Gordon
Appointment date: 2021-10-27
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-06
New address: Link 1a, Civic Centre High Street Uxbridge UB8 1UW
Old address: Belmont Belmont Road Uxbridge UB8 1HE England
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin Dennis Hall
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satesh Sehdev
Termination date: 2020-08-01
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Dennis Hall
Termination date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Dr Diviash Narendrabhai Thakrar
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kathleen Theresa Sadler
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edmund Jonathan Lynn Jahn
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Salman Tanvir Gauher
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Mr Mark Gavin Byrne
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Selvi Dinakara Babu
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Nilesh Dineshkumar Bharakhada
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Dr Selvi Dinakara Babu
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Mark Gavin Byrne
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edmund Jonathan Lynn Jahn
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Minoli Rehana Handalage
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mrs Kathleen Theresa Sadler
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Dr Nilesh Dineshkumar Bharakhada
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Selvi Dinakara Babu
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Dr Salman Tanvir Gauher
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Dr Diviash Narendrabhai Thakrar
Documents
Accounts amended with accounts type total exemption full
Date: 06 Nov 2019
Action Date: 31 May 2018
Category: Accounts
Type: AAMD
Made up date: 2018-05-31
Documents
Change of name community interest company
Date: 31 Jul 2019
Category: Change-of-name
Type: CICCON
Documents
Resolution
Date: 31 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Capital : 323 GBP
Date: 2019-06-26
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 322 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 312 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 307 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 295 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 291 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 288 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 272 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 260 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 256 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 248 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 241 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 235 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 228 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 216 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 206 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 195 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 191 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 186 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 179 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 172 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 164 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 160 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 157 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 152 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 146 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 142 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 134 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 119 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 112 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 100 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 90 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 83 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 75 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 67 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 56 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 48 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 40 GBP
Date: 2019-05-15
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Change account reference date company previous shortened
Date: 13 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Address
Type: AD01
New address: Belmont Belmont Road Uxbridge UB8 1HE
Old address: Key House High Street Yiewsley West Drayton UB7 7BQ England
Change date: 2019-04-11
Documents
Accounts with accounts type unaudited abridged
Date: 08 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-17
New address: Key House High Street Yiewsley West Drayton UB7 7BQ
Old address: Acorn Medical Centre Long Lane Hillingdon Uxbridge UB10 9JN England
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-11
Capital : 322 GBP
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Change person director company with change date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ajay Kumar Birly
Change date: 2018-05-21
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Satesh Sehdev
Appointment date: 2017-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Minoli Rehana Handalage
Appointment date: 2017-07-10
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Old address: Devonshire Lodge Practice Eastcote Health Centre Abbotsbury Gardens Eastcote HA5 1TG
New address: Acorn Medical Centre Long Lane Hillingdon Uxbridge UB10 9JN
Change date: 2017-07-03
Documents
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