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OCTOPUS HEALTHCARE PROPERTY LTD

Company number 05258667

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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)
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
27 Aug 2019 AA Full accounts made up to 30 April 2019
19 Aug 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 19 August 2019
19 Aug 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 19 August 2019
17 May 2019 MR01 Registration of charge 052586670003, created on 17 May 2019
16 Mar 2019 AP01 Appointment of Benjamin Silas St John Penaliggon as a director on 15 March 2019
15 Mar 2019 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
23 Aug 2018 AA Full accounts made up to 30 April 2018
25 May 2018 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
29 Aug 2017 AA Full accounts made up to 30 April 2017
07 Mar 2017 AP03 Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017
07 Mar 2017 TM02 Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
15 Aug 2016 AA Full accounts made up to 30 April 2016
13 Jul 2016 CH01 Director's details changed for Mr Timothy Andrew Meggitt on 15 June 2016
13 Jul 2016 CH01 Director's details changed for Mr Michael William Adams on 15 June 2016
13 Jul 2016 CH01 Director's details changed for Mr Ashley Heath on 15 June 2016
21 Apr 2016 CH01 Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016
17 Mar 2016 CH01 Director's details changed for Tim Meggitt on 1 October 2014
20 Jan 2016 AA Full accounts made up to 30 April 2015
31 Oct 2015 TM01 Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2