SHAW HEALTHCARE {PEMBROKE) LIMITED

Company number 06481168

Date	Type	Description	View / Download
10 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(24 pages)
25 May 2024	CERTNM	Company name changed surehaven (pembroke) LIMITED\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	(3 pages)
24 Apr 2024	TM01	Termination of appointment of Liam Francis Scanlon as a director on 23 April 2024	(1 page)
24 Apr 2024	PSC05	Change of details for Surehaven Limited as a person with significant control on 23 April 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(24 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Jason Smith as a director on 31 December 2022	(1 page)
01 Nov 2022	TM01	Termination of appointment of Alun Thomas as a director on 31 October 2022	(1 page)
13 Oct 2022	PSC02	Notification of Surehaven Limited as a person with significant control on 11 October 2022	(2 pages)
13 Oct 2022	PSC07	Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022	(1 page)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(25 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
03 Nov 2021	CH01	Director's details changed for Mr Liam Francis Scanlon on 1 November 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Alun Thomas as a director on 1 November 2021	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Peter Jeremy Nixey as a director on 31 October 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from 1 Links Court Links Business Park Fortran Road St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021	(1 page)
31 Aug 2021	CH01	Director's details changed for Mr Michael Jason Smith on 30 August 2021	(2 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
31 May 2019	RP04TM01	Second filing for the termination of Ms Suzanne Dawn Hughes as a director	(5 pages)