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92 HIGHER DRIVE LIMITED

Company number 01906108

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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)
19 Jan 2024 AP01 Appointment of Mr John Gregory Whelan as a director on 19 January 2024
07 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
25 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
02 Nov 2022 PSC05 Change of details for Higher Drive Nursing Home (Holdings) Limited as a person with significant control on 2 November 2022
27 Jun 2022 TM01 Termination of appointment of Sean Whelan as a director on 1 July 2021
27 Jun 2022 TM01 Termination of appointment of Terry Patrick Mcgranaghan as a director on 1 July 2021
27 Jun 2022 TM01 Termination of appointment of Suzanne Davey as a director on 1 July 2021
27 Jun 2022 AP01 Appointment of Jamie Clarke as a director on 1 July 2021
27 Jun 2022 AP01 Appointment of Andrew Douglas Norman as a director on 1 July 2021
06 May 2022 AA Full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
24 Nov 2021 CH01 Director's details changed for Mr Sean Whelan on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Ms Suzanne Davey on 24 November 2021
03 Nov 2021 CH01 Director's details changed for Mr Terry Patrick Mcgranaghan on 3 November 2021
17 Sep 2021 AA Full accounts made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
29 Jun 2020 AA Full accounts made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
27 Mar 2019 AA Full accounts made up to 30 June 2018
14 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
02 Nov 2018 MR04 Satisfaction of charge 019061080007 in full
02 Nov 2018 MR04 Satisfaction of charge 019061080006 in full
29 Oct 2018 MR01 Registration of charge 019061080008, created on 26 October 2018
04 Apr 2018 AA Full accounts made up to 30 June 2017