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CACTUS CENTRAL LIMITED

Company number 09104811

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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)
26 Jun 2024	AD01	Registered office address changed from 33 Holborn London England EC1N 2HT England to Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 26 June 2024	View PDF Registered office address changed from 33 Holborn London England EC1N 2HT England to Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 26 June 2024 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-17 - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	TM01	Termination of appointment of Desmond Anthony Shiels as a director on 20 December 2023	View PDF Termination of appointment of Desmond Anthony Shiels as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
14 Sep 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091048110001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 091048110001 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CERTNM	Company name changed one healthcare partners LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed one healthcare partners LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	TM01	Termination of appointment of Mehdi Erfan as a director on 10 June 2022	View PDF Termination of appointment of Mehdi Erfan as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Nicholas John Costa as a director on 10 June 2022	View PDF Termination of appointment of Nicholas John Costa as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	CH01	Director's details changed for Mr Benjamin Charles Thompson on 27 September 2021	View PDF Director's details changed for Mr Benjamin Charles Thompson on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Philip James Reavley on 26 March 2021	View PDF Director's details changed for Philip James Reavley on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
24 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 26 June 2019	View PDF Second filing of Confirmation Statement dated 26 June 2019 - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 January 2021	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Nicholas John Costa as a director on 27 October 2020	View PDF Appointment of Mr Nicholas John Costa as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mehdi Erfan as a director on 27 October 2020	View PDF Appointment of Mehdi Erfan as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Bhavin Savla as a director on 27 October 2020	View PDF Appointment of Mr Bhavin Savla as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Philip James Reavley as a director on 27 October 2020	View PDF Appointment of Philip James Reavley as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)

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CACTUS CENTRAL LIMITED

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