- Company Overview for HAMPSTEAD HEALTHCARE LIMITED (02934738)
- Filing history for HAMPSTEAD HEALTHCARE LIMITED (02934738)
- People for HAMPSTEAD HEALTHCARE LIMITED (02934738)
- Charges for HAMPSTEAD HEALTHCARE LIMITED (02934738)
- More for HAMPSTEAD HEALTHCARE LIMITED (02934738)
| 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) |
|---|---|---|---|
| 01 May 2015 | MR01 | Registration of charge 029347380004, created on 17 April 2015 | |
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 13 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 29 May 2012 | MG01 | Duplicate mortgage certificatecharge no:3 | |
| 24 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 14 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 13 Sep 2010 | AD01 | Registered office address changed from 5 Elm Terrace Constantine Road Hampstead London NW3 2LL on 13 September 2010 | |
| 27 Aug 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 24 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 1 June 2009 with full list of shareholders | |
| 03 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 23 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 04 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 24 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 18 Jun 2007 | 288c | Secretary's particulars changed |