| AA |
Accounts for a medium company for the period ending on 2023/03/31
filed on: 10th, January 2024
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending 2022/03/31
filed on: 12th, April 2023
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 10th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2023/04/01.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(13 pages)
|
| MR01 |
Registration of charge 069367630005, created on 2023/02/02
filed on: 8th, February 2023
|
mortgage |
Free Download
(76 pages)
|
| CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 22nd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2021/03/31
filed on: 19th, December 2021
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/31
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2020/03/31
filed on: 17th, April 2021
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 10th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 069367630004, created on 2020/03/19
filed on: 23rd, March 2020
|
mortgage |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 30th, December 2019
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2019/03/31
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 5th, January 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 2018/03/31
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 8th, January 2018
|
accounts |
Free Download
(19 pages)
|
| MR01 |
Registration of charge 069367630003, created on 2017/10/13
filed on: 23rd, October 2017
|
mortgage |
Free Download
(68 pages)
|
| CH01 |
On 2017/06/14 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/03/31
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 10th, January 2017
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 9th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 6th, January 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2015/03/31 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
|
| CH01 |
On 2015/03/31 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
| CH03 |
On 2015/03/31 secretary's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
| CH01 |
On 2015/03/31 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
| CH01 |
On 2009/06/17 director's details were changed
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 8th, December 2014
|
accounts |
Free Download
(17 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 26th, September 2014
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 26th, September 2014
|
mortgage |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/05/31 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 2014/06/19
|
capital |
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 18th, December 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2013/06/17 with full list of members
filed on: 24th, July 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 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2012/06/17 with full list of members
filed on: 20th, June 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/06/17 director's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2011/03/31
filed on: 23rd, December 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2011/06/17 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed hallmark healthcare (SW19) LIMITEDcertificate issued on 23/05/11
filed on: 23rd, May 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2011/05/11
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 23rd, May 2011
|
change of name |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2010/03/31
filed on: 1st, December 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2010/06/17 with full list of members
filed on: 25th, June 2010
|
annual return |
Free Download
(5 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, August 2009
|
mortgage |
Free Download
(4 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, August 2009
|
mortgage |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
filed on: 26th, June 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, June 2009
|
incorporation |
Free Download
(19 pages)
|