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ABBEY HEY CARE HOME LIMITED

Company number 03125291

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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)
12 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
22 Nov 2017 PSC04 Change of details for Mr William Damian Cid De La Paz as a person with significant control on 6 April 2016
22 Nov 2017 PSC04 Change of details for Mr Maurice Albert Perera as a person with significant control on 6 April 2016
22 Nov 2017 PSC04 Change of details for Mr Adrian Gerard Olivero as a person with significant control on 6 April 2016
22 Nov 2017 PSC04 Change of details for Mr Subash Malkani as a person with significant control on 6 April 2016
22 Nov 2017 PSC04 Change of details for Mr David Dennis Cuby as a person with significant control on 6 April 2016
22 Nov 2017 PSC04 Change of details for Mr James David Hassan as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 CH03 Secretary's details changed for Sarah Michelle Goldstein on 30 September 2015
25 Nov 2015 CH01 Director's details changed for Mr Alan Goldstein on 30 September 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
09 Jun 2014 MR04 Satisfaction of charge 6 in full
27 May 2014 MR04 Satisfaction of charge 5 in full
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jan 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 21 January 2013
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders