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ASSURA DEVELOPMENT HUB LIMITED

Company number 05824565

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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)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 807	View PDF Statement of capital on 10 December 2024 GBP 807 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/11/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/11/2024 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 807	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 807 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	TM01	Termination of appointment of Robert James as a director on 12 November 2024	View PDF Termination of appointment of Robert James as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Assura Cs Limited as a director on 12 November 2024	View PDF Termination of appointment of Assura Cs Limited as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Sarah Taylor as a director on 12 November 2024	View PDF Termination of appointment of Sarah Taylor as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 12 November 2024	View PDF Appointment of Mr Jonathan Stewart Murphy as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Alexander Graham Crawley as a director on 12 November 2024	View PDF Appointment of Mr Alexander Graham Crawley as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Alex James Turner as a director on 12 November 2024	View PDF Appointment of Mr Alex James Turner as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Sian Taylor as a director on 12 November 2024	View PDF Termination of appointment of Sian Taylor as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Owen Roach as a director on 12 November 2024	View PDF Termination of appointment of Owen Roach as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Jayne Marie Cottam as a director on 12 November 2024	View PDF Termination of appointment of Jayne Marie Cottam as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Assura Investments Limited as a person with significant control on 12 November 2024	View PDF Cessation of Assura Investments Limited as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC02	Notification of Health Properties Midco Limited as a person with significant control on 12 November 2024	View PDF Notification of Health Properties Midco Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 806	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 806 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MR04	Satisfaction of charge 058245650003 in full	View PDF Satisfaction of charge 058245650003 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Sian Taylor as a director on 7 November 2023	View PDF Appointment of Sian Taylor as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	View PDF Appointment of Mr Owen Roach as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)

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ASSURA DEVELOPMENT HUB LIMITED

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