- Company Overview for SOUTH WEST PENINSULA AHSN LIMITED (08495463)
- Filing history for SOUTH WEST PENINSULA AHSN LIMITED (08495463)
- People for SOUTH WEST PENINSULA AHSN LIMITED (08495463)
- More for SOUTH WEST PENINSULA AHSN LIMITED (08495463)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | TM01 | Termination of appointment of Nigel Acheson as a director on 22 August 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Robert Fern as a director on 1 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Dr Mona Nasser as a director on 1 June 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Daniel Lyus as a director on 3 May 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 27 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 18 Dec 2023 | RESOLUTIONS |
Resolutions
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| 01 Dec 2023 | AP01 | Appointment of Mrs Rebecca Frances Whitting as a director on 20 November 2023 | |
| 27 Nov 2023 | AP01 | Appointment of Mr William Andrew Boa as a director on 20 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mrs Philippa Margaret Peakman as a director on 20 November 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Gavin Donald Brake as a director on 30 September 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 06 Mar 2023 | AP01 | Appointment of Mrs Anna Lodge as a director on 1 March 2023 | |
| 08 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Mr Hanno Ronte as a director on 9 November 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Professor Robert Fern as a director on 9 November 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Brigid Catherine Kent as a director on 9 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Anita Jane Randon as a director on 16 September 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Dr Nigel Acheson as a director on 1 July 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Nitin Chaturvedi as a director on 1 July 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Richard John Watson as a director on 30 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Paul Johnson as a director on 30 June 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr Jonathan Sinclair Higman as a director on 4 May 2022 | |
| 03 May 2022 | TM01 | Termination of appointment of Maria Jane Heard as a director on 30 April 2022 |