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SUGARMAN MIND LIMITED

Company number 03616912

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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)
21 Mar 2024	ANNOTATION
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	PSC05	Change of details for Sugarman Medical Limited as a person with significant control on 10 September 2020	View PDF Change of details for Sugarman Medical Limited as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020	View PDF Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP03	Appointment of Mr Alan Connor as a secretary on 5 March 2020	View PDF Appointment of Mr Alan Connor as a secretary on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020	View PDF Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Alan Connor as a secretary on 5 March 2020	View PDF Termination of appointment of Alan Connor as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	PSC07	Cessation of Sugarman Medical Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Sugarman Medical Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2018	PSC02	Notification of Sugarman Medical Limited as a person with significant control on 6 April 2016	View PDF Notification of Sugarman Medical Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	View PDF Appointment of Mr Chris Kenneally as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	View PDF Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)

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