AA |
Medium company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2023
|
incorporation |
Free Download
(13 pages)
|
MR01 |
Registration of charge 063320520005, created on Thu, 2nd Feb 2023
filed on: 10th, February 2023
|
mortgage |
Free Download
(77 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 22nd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 10th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 063320520003, created on Fri, 13th Oct 2017
filed on: 23rd, October 2017
|
mortgage |
Free Download
(68 pages)
|
MR01 |
Registration of charge 063320520004, created on Fri, 13th Oct 2017
filed on: 23rd, October 2017
|
mortgage |
Free Download
(29 pages)
|
CH01 |
On Wed, 14th Jun 2017 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 8th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Tue, 31st Mar 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 28th Apr 2015: 1.00 GBP
|
capital |
|
CH01 |
On Tue, 31st Mar 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
CH03 |
On Tue, 31st Mar 2015 secretary's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, March 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, March 2015
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sat, 31st May 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Fri, 2nd Aug 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Aug 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, July 2013
|
auditors |
Free Download
(1 page)
|
MISC |
Sect 519
filed on: 23rd, July 2013
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Aug 2012 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 2nd Aug 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 31st Mar 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Aug 2011 with full list of members
filed on: 4th, August 2011
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed hallmark healthcare (merthyr) LIMITEDcertificate issued on 23/05/11
filed on: 23rd, May 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, May 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 31st Mar 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Aug 2010 with full list of members
filed on: 9th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2009
filed on: 10th, December 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 5th Aug 2009 with shareholders record
filed on: 5th, August 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 10th Oct 2008 with shareholders record
filed on: 10th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 2nd, October 2008
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 26th, October 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, October 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 3rd, October 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 3rd, October 2007
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
|
incorporation |
Free Download
(20 pages)
|