SAPPHIRE EXTRA CARE (HOLDING) LIMITED
Company number 08956163
- Company Overview for SAPPHIRE EXTRA CARE (HOLDING) LIMITED (08956163)
- Filing history for SAPPHIRE EXTRA CARE (HOLDING) LIMITED (08956163)
- People for SAPPHIRE EXTRA CARE (HOLDING) LIMITED (08956163)
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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) |
|---|---|---|---|
| 21 Aug 2024 | AP01 | Appointment of Miss Laura Elizabeth Talbot as a director on 1 August 2024 | |
| 31 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with updates | |
| 06 Jul 2024 | AP01 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024 | |
| 06 Jul 2024 | TM01 | Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Helen Mansell Whittingham as a director on 31 March 2024 | |
| 11 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 18 May 2023 | AP01 | Appointment of Kevin Stuart Hawkins as a director on 4 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Christopher Mark David Gill as a director on 4 May 2023 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
| 09 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CH01 | Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 | |
| 24 Dec 2021 | CH01 | Director's details changed for Mrs Paula Marshall on 7 June 2021 | |
| 24 Dec 2021 | CH01 | Director's details changed for Mrs Helen Mansell Whittingham on 30 November 2021 | |
| 23 Dec 2021 | AP01 | Appointment of Mrs Helen Mansell Whittingham as a director on 25 November 2021 | |
| 18 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with updates | |
| 16 Jul 2021 | TM01 | Termination of appointment of Stephen David Lofthouse as a director on 18 June 2021 | |
| 11 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CH03 | Secretary's details changed for Jayne Cheadle on 4 January 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mr Richard Ian Barnett on 4 January 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 | |
| 04 Jan 2021 | AD01 | Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 | |
| 07 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 07 Jul 2020 | PSC05 | Change of details for Manchester & District Housing Association Limited as a person with significant control on 18 June 2020 |