Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 28 November 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Sydney Robert Sutherland as a director on 25 April 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 28 November 2019
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26 Nov 2020 |
AA01 |
Previous accounting period shortened from 29 November 2019 to 28 November 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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15 Feb 2019 |
PSC05 |
Change of details for Mayhaven Healthcare Limited as a person with significant control on 15 February 2019
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15 Feb 2019 |
CH03 |
Secretary's details changed for Ann Sutherland on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr James Robert Sutherland on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mrs Nicole Karen Sutherland on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Sydney Robert Sutherland on 15 February 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 21 January 2019
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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25 Jul 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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