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OCCUPATIONAL HEALTH NORTH EAST LTD

Company number 06438849

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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)
09 Apr 2024 AA Unaudited abridged accounts made up to 31 October 2023
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors'authority as set out in the new articles 15/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 SH08 Change of share class name or designation
02 Apr 2024 SH10 Particulars of variation of rights attached to shares
02 Apr 2024 MA Memorandum and Articles of Association
15 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 October 2023
19 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
31 Oct 2023 PSC01 Notification of Emma Maughan as a person with significant control on 31 October 2023
31 Oct 2023 PSC01 Notification of Kris Joseph Maughan as a person with significant control on 31 October 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 10
31 Oct 2023 AP01 Appointment of Mrs Emma Maughan as a director on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Kris Joseph Maughan as a director on 31 October 2023
31 Oct 2023 PSC07 Cessation of Aileen Maughan as a person with significant control on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Aileen Maughan as a director on 31 October 2023
31 Oct 2023 TM02 Termination of appointment of Joseph Patrick Maughan as a secretary on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from 11 Midsomer Close Sunderland SR3 2RN to 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on 31 October 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
23 Dec 2020 PSC04 Change of details for Mr Aileen Maughan as a person with significant control on 17 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Aileen Maughan on 17 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020