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AH SCARBOROUGH HEALTH PARK LIMITED

Company number 06343649

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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)
12 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2020
09 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
07 Feb 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
09 Oct 2017 MR01 Registration of charge 063436490004, created on 18 September 2017
29 Sep 2017 MR04 Satisfaction of charge 063436490003 in full
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Aug 2017 PSC02 Notification of Ashley House Plc as a person with significant control on 6 April 2016
08 Dec 2016 MR04 Satisfaction of charge 063436490002 in full
08 Dec 2016 MR01 Registration of charge 063436490003, created on 6 December 2016
08 Nov 2016 AA Full accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Apr 2016 AUD Auditor's resignation
15 Jan 2016 AA Full accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 CH03 Secretary's details changed for Mrs Kate Elizabeth Minion on 17 June 2015
03 Jun 2015 AD01 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015
06 May 2015 CH01 Director's details changed for Mr Antony John Walters on 27 March 2015
28 Oct 2014 AA Full accounts made up to 30 April 2014
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100