OCTOPUS HEALTHCARE INVESTMENTS II LTD
Company number 08488849
- Company Overview for OCTOPUS HEALTHCARE INVESTMENTS II LTD (08488849)
- Filing history for OCTOPUS HEALTHCARE INVESTMENTS II LTD (08488849)
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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) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 05 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 05 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 05 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 05 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 04 Apr 2023 | AP01 | Appointment of Mr Edward James Clough as a director on 28 February 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023 | |
| 06 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
| 06 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 06 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 06 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Michael William Adams as a director on 1 July 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Mr Michael Derek Craig Toft as a director on 3 February 2022 | |
| 15 Oct 2021 | AA | Full accounts made up to 30 April 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 30 April 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 29 Jan 2020 | CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019 | |
| 24 Dec 2019 | TM01 | Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019 | |
| 27 Aug 2019 | AA | Full accounts made up to 30 April 2019 | |
| 13 May 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019 | |
| 13 May 2019 | TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019 |