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MOUNDSLEY HEALTHCARE GROUP LIMITED

Company number 04249786

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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 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Max Gimson
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
31 Dec 2012 AP01 Appointment of Benjamin Michael Gimson as a director
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
13 Jun 2011 MG01 Duplicate mortgage certificatecharge no:3
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2011 AP03 Appointment of Roger Squire as a secretary
16 May 2011 TM02 Termination of appointment of Max Gimson as a secretary
16 May 2011 TM01 Termination of appointment of Max Gimson as a director
  • ANNOTATION A second filed TM01 was registered on 30/08/2013
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 CH01 Director's details changed for Mr Max Paul Gimson on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Max Paul Gimson on 21 September 2010
05 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders