STEBONHEATH MANAGEMENT LTD - History of Changes


DateDescription
2024-04-07 delete address 2 CIL YR ONNEN LLANGENNECH LLANELLI DYFED WALES SA14 8EF
2024-04-07 insert address 6 YR ALLT LLANGENNECH LLANELLI WALES SA14 8YU
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM 2 CIL YR ONNEN LLANGENNECH LLANELLI DYFED SA14 8EF WALES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICKY THORNE
2020-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES TIFFIN
2020-11-17 update statutory_documents CESSATION OF SARAH JOANNE COELHO AS A PSC
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COELHO
2020-09-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICKY THORNE
2020-09-22 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES TIFFIN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOANNE COELHO
2019-11-22 update statutory_documents CESSATION OF ANDREW RICKY THORNE AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNE
2018-11-09 update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE COELHO
2018-07-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date null => 2017-03-31
2018-07-08 update accounts_next_due_date 2018-06-05 => 2018-12-31
2018-06-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-04-07 update account_ref_day 30 => 31
2018-04-07 update account_ref_month 6 => 3
2018-04-07 update accounts_next_due_date 2018-03-06 => 2018-06-05
2018-03-05 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-02-10 insert sic_code 56302 - Public houses and bars
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE THORNE
2016-06-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION