SUFFOLK SQUARE CARE LIMITED

Company number 08331024

Date	Type	Description	View / Download
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Name of company change 29/01/2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	(3 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
14 Dec 2017	MR01	Registration of charge 083310240003, created on 13 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(23 pages)
07 Jun 2017	MR04	Satisfaction of charge 083310240001 in full	(4 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(5 pages)
23 Mar 2017	MR01	Registration of charge 083310240002, created on 17 March 2017	(23 pages)
03 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 9	(4 pages)
16 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 9	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	AP03	Appointment of Rachel Allan-Yorke as a secretary on 27 March 2014	(3 pages)
05 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Sep 2014	SH08	Change of share class name or designation	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013	(16 pages)
30 Jun 2014	MR01	Registration of charge 083310240001	(26 pages)
26 Mar 2014	CH01	Director's details changed for Mr Nicolas Allan Yorke on 1 March 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 9 Statement of capital on 2014-08-31 GBP 9	(4 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 9.00	(4 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 1	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Anthony Rudge as a director	(1 page)