- Company Overview for HEREWARD CARE SERVICES LTD (04044871)
- Filing history for HEREWARD CARE SERVICES LTD (04044871)
- People for HEREWARD CARE SERVICES LTD (04044871)
- Charges for HEREWARD CARE SERVICES LTD (04044871)
- More for HEREWARD CARE SERVICES LTD (04044871)
| 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 Jul 2018 | MR04 | Satisfaction of charge 14 in full | |
| 25 Jul 2018 | MR04 | Satisfaction of charge 10 in full | |
| 25 Jul 2018 | MR04 | Satisfaction of charge 6 in full | |
| 23 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 04 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 15 May 2017
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| 04 Jul 2017 | SH03 | Purchase of own shares. | |
| 03 Jul 2017 | PSC01 | Notification of Paul Knight Kotowski as a person with significant control on 31 May 2017 | |
| 03 Jul 2017 | PSC01 | Notification of Mark Hubble as a person with significant control on 31 May 2017 | |
| 03 Jul 2017 | PSC01 | Notification of John Smith as a person with significant control on 30 May 2017 | |
| 03 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2017 | |
| 07 Jun 2017 | CH01 | Director's details changed for Mr Mark James Hubble on 7 June 2017 | |
| 31 May 2017 | AP03 | Appointment of Mr John Smith as a secretary on 30 May 2017 | |
| 31 May 2017 | TM02 | Termination of appointment of Edward Joseph Tyner as a secretary on 30 May 2017 | |
| 30 May 2017 | SH20 | Statement by Directors | |
| 30 May 2017 | SH19 |
Statement of capital on 30 May 2017
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| 30 May 2017 | CAP-SS | Solvency Statement dated 15/05/17 | |
| 30 May 2017 | RESOLUTIONS |
Resolutions
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| 17 May 2017 | MR01 | Registration of charge 040448710020, created on 15 May 2017 | |
| 21 Apr 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 02 Mar 2017 | AP01 | Appointment of Mrs Julie Elaine Boardman as a director on 1 March 2017 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 14 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
| 02 Oct 2015 | AR01 | Annual return made up to 1 August 2015 with full list of shareholders | |
| 27 Aug 2015 | SH20 | Statement by Directors |