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SURREY PAEDIATRICS NEW LIMITED

Company number 09321900

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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 Dec 2023 AA Unaudited abridged accounts made up to 29 March 2023
13 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
10 Feb 2023 AA Unaudited abridged accounts made up to 29 March 2022
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
11 Jul 2022 PSC01 Notification of Nick Andrew Hardy as a person with significant control on 8 July 2022
11 Jul 2022 PSC07 Cessation of Andrea Hardy as a person with significant control on 8 July 2022
21 Dec 2021 AA Unaudited abridged accounts made up to 29 March 2021
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
25 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Jan 2021 AA Unaudited abridged accounts made up to 29 March 2020
19 Feb 2020 AA Unaudited abridged accounts made up to 29 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 30 March 2018
06 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
13 Mar 2018 AD01 Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE England to 9-11 High Beech Road Loughton IG10 4BN on 13 March 2018
08 Mar 2018 AA Total exemption small company accounts made up to 30 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
24 Aug 2017 AA01 Previous accounting period extended from 29 November 2016 to 31 March 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
09 Aug 2017 PSC07 Cessation of Anthony Patrick Mcenaney as a person with significant control on 22 November 2016
09 Aug 2017 PSC01 Notification of Andrea Hardy as a person with significant control on 22 November 2016
09 Aug 2017 TM01 Termination of appointment of Anthony Patrick Mcenaney as a director on 22 November 2016
09 Aug 2017 AP01 Appointment of Dr Andrea Hardy as a director on 22 November 2016