SANCTUARY CARE (R) GEFFEN LIMITED

Company number 06786519

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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)
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 PSC02 Notification of Sanctuary Care (North) Limited as a person with significant control on 14 August 2020
08 Jan 2021 PSC07 Cessation of Sanctuary Care (R) Scotland Limited as a person with significant control on 14 August 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
10 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Anthony Neil King as a director on 25 September 2019
24 May 2019 AP01 Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
02 Jan 2019 TM01 Termination of appointment of Craig Jon Moule as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Peter John Williams as a director on 1 January 2019
16 Oct 2018 AA Full accounts made up to 31 March 2018
17 Jul 2018 RP04AP03 Second filing for the appointment of Nicole Seymour as a secretary
13 Jul 2018 RP04TM02 Second filing for the termination of Craig Moule as a secretary
29 May 2018 TM02 Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 13/07/2018.
29 May 2018 AP03 Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 17/07/2018
25 Apr 2018 PSC05 Change of details for Embrace Realty Scotland Ltd as a person with significant control on 25 April 2018
20 Apr 2018 AA Full accounts made up to 30 June 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
29 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
28 Nov 2017 TM02 Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017
28 Nov 2017 AP03 Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association