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STOCKTON HEATH MEDICAL SERVICES LIMITED

Company number 12062003

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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)
03 Oct 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
03 Oct 2024 AA Micro company accounts made up to 31 January 2024
03 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
24 Apr 2024 PSC01 Notification of Richard David Brooks as a person with significant control on 5 April 2024
24 Apr 2024 PSC01 Notification of Justin Peter Mccarthy as a person with significant control on 5 April 2024
24 Apr 2024 PSC01 Notification of Ashvinderjit Singh Ahluwalia as a person with significant control on 5 April 2024
24 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 24 April 2024
19 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 January 2024
12 Mar 2024 MR01 Registration of charge 120620030002, created on 12 March 2024
19 Feb 2024 MR01 Registration of charge 120620030001, created on 19 February 2024
17 Feb 2024 MA Memorandum and Articles of Association
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 AA Micro company accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 30 June 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-20
  • GBP 99