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HR CARE (MANCHESTER) LIMITED

Company number 03861896

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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)
25 Sep 2014 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014
24 Sep 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
24 Sep 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
24 Sep 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
21 Jan 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 AP03 Appointment of Dr Hugh Edward Billot as a secretary
21 Jan 2014 TM02 Termination of appointment of Mark Kingston as a secretary
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Jan 2013 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
17 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
16 Feb 2012 TM01 Termination of appointment of David Simons as a director
16 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Trevor Dunn as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
21 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr David John Simons on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Trevor Joseph Dunn on 1 October 2009