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SUFFOLK SQUARE CARE LIMITED

Company number 08331024

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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 Oct 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
21 May 2024 MR01 Registration of charge 083310240006, created on 14 May 2024
15 May 2024 MR01 Registration of charge 083310240005, created on 14 May 2024
01 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
08 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
21 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict 04/10/2021
14 Oct 2021 MR04 Satisfaction of charge 083310240004 in full
10 Apr 2021 SH02 Sub-division of shares on 25 March 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH08 Change of share class name or designation
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Mar 2021 MR01 Registration of charge 083310240004, created on 12 March 2021
25 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
02 Jul 2019 MR04 Satisfaction of charge 083310240002 in full
02 Apr 2019 MR04 Satisfaction of charge 083310240003 in full
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates