Confirmation statement. Statement with updates. |
2023-10-23 |
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Officers. Officer name: Sydney Robert Sutherland. Termination date: 2023-04-25. |
2023-09-14 |
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Accounts. Accounts type total exemption full. |
2023-08-09 |
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Confirmation statement. Statement with updates. |
2022-11-10 |
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Accounts. Accounts type total exemption full. |
2022-08-25 |
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Confirmation statement. Statement with updates. |
2021-11-12 |
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Accounts. Accounts type total exemption full. |
2021-08-27 |
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Accounts. Accounts type total exemption full. |
2021-01-14 |
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Accounts. Change account reference date company previous shortened. |
2020-11-26 |
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Confirmation statement. Statement with updates. |
2020-11-03 |
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Accounts. Accounts type total exemption full. |
2019-11-22 |
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Confirmation statement. Statement with updates. |
2019-10-16 |
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Accounts. Change account reference date company previous shortened. |
2019-08-22 |
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Persons with significant control. Change date: 2019-02-15. Psc name: Mayhaven Healthcare Limited. |
2019-02-15 |
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Officers. Change date: 2019-02-15. Officer name: Mr Sydney Robert Sutherland. |
2019-02-15 |
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Officers. Change date: 2019-02-15. Officer name: Mr James Robert Sutherland. |
2019-02-15 |
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Officers. Officer name: Mrs Nicole Karen Sutherland. Change date: 2019-02-15. |
2019-02-15 |
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Officers. Officer name: Ann Sutherland. Change date: 2019-02-15. |
2019-02-15 |
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Address. New address: 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Old address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Change date: 2019-01-21. |
2019-01-21 |
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Confirmation statement. Statement with updates. |
2018-11-22 |
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Accounts. Accounts type total exemption full. |
2018-06-07 |
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Confirmation statement. Statement with updates. |
2017-10-16 |
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Accounts. Accounts type total exemption full. |
2017-07-25 |
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Confirmation statement. Statement with updates. |
2016-11-01 |
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Officers. Officer name: Ann Sutherland. Change date: 2016-10-17. |
2016-10-17 |
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Officers. Officer name: Mrs Nicole Karen Sutherland. Change date: 2016-10-17. |
2016-10-17 |
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Accounts. Accounts type small. |
2016-10-09 |
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Officers. Officer name: Ann Sutherland. Appointment date: 2016-05-10. |
2016-05-11 |
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Officers. Officer name: James Robert Sutherland. Termination date: 2016-05-10. |
2016-05-11 |
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Officers. Appointment date: 2016-05-10. Officer name: Mrs Nicole Karen Sutherland. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Officers. Officer name: Mr James Robert Sutherland. Change date: 2015-07-16. |
2015-07-16 |
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Officers. Officer name: Mr Sydney Robert Sutherland. Change date: 2015-07-16. |
2015-07-16 |
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Officers. Change date: 2015-07-16. Officer name: Mr James Robert Sutherland. |
2015-07-16 |
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Accounts. Accounts type small. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2014-10-21 |
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Accounts. Change account reference date company current extended. |
2014-03-19 |
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Accounts. Accounts type total exemption small. |
2014-02-20 |
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Annual return. With made up date full list shareholders. |
2013-10-31 |
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Address. Change date: 2013-01-29. Old address: North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA. |
2013-01-29 |
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Accounts. Accounts type total exemption small. |
2013-01-23 |
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Resolution. Description: Resolutions. |
2012-12-18 |
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Annual return. With made up date full list shareholders. |
2012-10-24 |
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Accounts. Accounts type total exemption small. |
2012-01-30 |
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Annual return. With made up date full list shareholders. |
2011-10-24 |
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Annual return. With made up date full list shareholders. |
2010-10-27 |
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Accounts. Accounts type total exemption small. |
2010-10-01 |
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Accounts. Accounts type total exemption small. |
2010-03-03 |
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Annual return. With made up date full list shareholders. |
2009-10-28 |
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Officers. Officer name: Mr Sydney Robert Sutherland. Change date: 2009-10-15. |
2009-10-28 |
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