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STRAND NURSES BUREAU LIMITED

Company number 02962018

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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)
01 Dec 2020 AP03 Appointment of Nicholas Goodban as a secretary on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Nicholas Goodban as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Jonathan Neal as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Ian Fisher Mulholland as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Julie Helen Downman as a director on 30 November 2020
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 029620180005
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 029620180004
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 029620180003
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
15 Mar 2020 MR01 Registration of charge 029620180005, created on 27 February 2020
23 Oct 2019 MR01 Registration of charge 029620180004, created on 14 October 2019
10 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 MR04 Satisfaction of charge 029620180002 in full
19 Mar 2019 MR01 Registration of charge 029620180003, created on 15 March 2019
18 Feb 2019 AP01 Appointment of Mr. Ian Fisher Mulholland as a director on 18 February 2019
07 Dec 2018 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 MR01 Registration of charge 029620180002, created on 1 May 2018
27 Apr 2018 MR04 Satisfaction of charge 1 in full
12 Mar 2018 TM01 Termination of appointment of Anthony Holmes as a director on 28 February 2018
26 Jan 2018 AP01 Appointment of Jonathan Neal as a director on 18 January 2018
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017