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ASSURA P6 LIMITED

Company number 13789992

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
09 Jul 2023 PSC05 Change of details for Assura Financing Plc as a person with significant control on 4 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 AP01 Appointment of Mrs Jayne Marie Cottam as a director on 14 December 2021
14 Dec 2021 AP02 Appointment of Assura Cs Limited as a director on 14 December 2021
14 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 March 2022
08 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-08
  • GBP 1