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SCIMITAR HOUSE LIMITED

Company number 09086379

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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)
06 Feb 2018	MR04	Satisfaction of charge 090863790001 in full	View PDF Satisfaction of charge 090863790001 in full - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC02	Notification of Scimitar House (Holdings) Limited as a person with significant control on 3 March 2017	View PDF Notification of Scimitar House (Holdings) Limited as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	TM01	Termination of appointment of Joseph John Cole as a director on 3 March 2017	View PDF Termination of appointment of Joseph John Cole as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 166 College Road Harrow Middlesex HA1 1RA on 4 October 2016	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 166 College Road Harrow Middlesex HA1 1RA on 4 October 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR01	Registration of charge 090863790001, created on 13 August 2014	View PDF Registration of charge 090863790001, created on 13 August 2014 - link opens in a new window - 38 pages (38 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AP01	Appointment of Mr Joseph John Cole as a director on 16 June 2014	View PDF Appointment of Mr Joseph John Cole as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AP03	Appointment of Mr Michael Docker as a secretary on 16 June 2014	View PDF Appointment of Mr Michael Docker as a secretary on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AP01	Appointment of Mr Michael Spencer Docker as a director on 16 June 2014	View PDF Appointment of Mr Michael Spencer Docker as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CERTNM	Company name changed scimitar health LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed scimitar health LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1	View PDF Incorporation Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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