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STUDENT HEALTH GUIDE LIMITED

Company number 09988513

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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)
13 Sep 2019 TM01 Termination of appointment of Hilary Anne Roberts as a director on 1 September 2019
13 Sep 2019 TM01 Termination of appointment of Peter John Weston as a director on 1 September 2019
13 Sep 2019 TM01 Termination of appointment of Andrew Roberts as a director on 1 September 2019
13 Sep 2019 TM01 Termination of appointment of Mary Hollis as a director on 1 September 2019
13 Sep 2019 PSC04 Change of details for Mrs Victoria Jane Evans as a person with significant control on 1 September 2019
13 Sep 2019 PSC07 Cessation of James Anthony Evans as a person with significant control on 12 August 2018
06 Jun 2019 AD01 Registered office address changed from The Anchorage Manor Avenue Deal Kent CT14 9PN United Kingdom to 20 Admiralty Mews Walmer Deal Kent CT14 7AZ on 6 June 2019
25 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-10
25 May 2019 CONNOT Change of name notice
10 May 2019 TM01 Termination of appointment of James Anthony Evans as a director on 11 January 2019
10 May 2019 AP01 Appointment of Mr William Edward Swallow as a director on 22 January 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 May 2016 AP01 Appointment of Mary Hollis as a director on 31 March 2016
12 May 2016 AP01 Appointment of Hilary Anne Roberts as a director on 31 March 2016
12 May 2016 AP01 Appointment of Mr Andrew Roberts as a director on 31 March 2016
12 May 2016 AP01 Appointment of Peter John Weston as a director on 31 March 2016
04 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-04
  • GBP 1