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HEREWARD CARE SERVICES LTD

Company number 04044871

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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)
27 Aug 2015 SH19 Statement of capital on 27 August 2015
  • GBP 184
27 Aug 2015 CAP-SS Solvency Statement dated 26/08/15
27 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/08/2015
24 Jul 2015 CH01 Director's details changed for Paul Knight Kotowski on 20 July 2015
22 Jul 2015 AP01 Appointment of Mr Mark James Hubble as a director on 20 July 2015
20 May 2015 AA Full accounts made up to 31 August 2014
13 Apr 2015 TM01 Termination of appointment of Edward Joseph Tyner as a director on 1 April 2015
12 Feb 2015 CH01 Director's details changed for Paul Knight Kotowski on 12 February 2015
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 184
02 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
02 Oct 2013 AP01 Appointment of Mr John Smith as a director
02 Oct 2013 TM01 Termination of appointment of Suzanne Hollingworth as a director
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
24 May 2013 SH20 Statement by directors
24 May 2013 SH19 Statement of capital on 24 May 2013
  • GBP 184
24 May 2013 CAP-SS Solvency statement dated 24/05/13
24 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to 3099916 24/05/2013
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2011
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2010
03 Oct 2012 AP01 Appointment of Miss Suzanne Mary Hollingworth as a director
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 20/05/13.
20 Jun 2012 AP03 Appointment of Mr Edward Joseph Tyner as a secretary
20 Jun 2012 TM02 Termination of appointment of John Smith as a secretary