CS01 |
Confirmation statement with no updates Sunday 31st March 2024
filed on: 23rd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 10th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2023
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
|
resolution |
Free Download
(3 pages)
|
MR04 |
Charge 070767140002 satisfaction in full.
filed on: 17th, February 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 070767140001 satisfaction in full.
filed on: 17th, February 2023
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 070767140005, created on Thursday 2nd February 2023
filed on: 10th, February 2023
|
mortgage |
Free Download
(77 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 22nd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st March 2019
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st March 2018
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Saturday 31st March 2018
filed on: 9th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 070767140004, created on Friday 13th October 2017
filed on: 23rd, October 2017
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 070767140003, created on Friday 13th October 2017
filed on: 23rd, October 2017
|
mortgage |
Free Download
(68 pages)
|
CH01 |
On Wednesday 14th June 2017 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 14th June 2017 secretary's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 070767140002, created on Friday 8th April 2016
filed on: 12th, April 2016
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 070767140001, created on Friday 8th April 2016
filed on: 12th, April 2016
|
mortgage |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 9th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
|
CH03 |
On Tuesday 31st March 2015 secretary's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 31st May 2014 with full list of members
filed on: 19th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th June 2014
|
capital |
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th November 2013 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, July 2013
|
auditors |
Free Download
(1 page)
|
MISC |
Sect 519
filed on: 23rd, July 2013
|
miscellaneous |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 14th November 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 14th November 2012 director's details were changed
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 14th November 2011 director's details were changed
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th November 2011 with full list of members
filed on: 18th, November 2011
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed hallmark healthcare (ipswich) LIMITEDcertificate issued on 23/05/11
filed on: 23rd, May 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, May 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 14th November 2010 with full list of members
filed on: 19th, November 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, November 2010
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 30th November 2010 to Wednesday 31st March 2010
filed on: 27th, September 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2009
|
incorporation |
Free Download
(47 pages)
|