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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23 May 2024 |
AP01 |
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
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22 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 May 2024 |
AD01 |
Registered office address changed from Hill House Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 22 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Ceuta Holdings Limited as a secretary on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Charles David Skinner as a director on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Keith Deane Garrity as a director on 1 May 2024
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22 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Donal Cumiskey as a director on 1 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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04 Sep 2023 |
CH04 |
Secretary's details changed for Ceuta Holdings Limited on 4 September 2023
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 May 2023 |
AP01 |
Appointment of Mr Charles David Skinner as a director on 27 April 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Robert Edward Hester as a director on 14 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC02 |
Notification of Ceuta Holdings Limited as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Ceuta Healthcare Limited as a person with significant control on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Edwin Charles Bessant as a director on 7 March 2023
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07 Mar 2023 |
AP04 |
Appointment of Ceuta Holdings Limited as a secretary on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Michael Brian Yates as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Keith Deane Garrity as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Robert Edward Hester as a director on 7 March 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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