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PLAS NEWYDD CARE LIMITED

Company number 04409195

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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)
03 Apr 2017 MR01 Registration of charge 044091950018, created on 28 March 2017
03 Apr 2017 MR01 Registration of charge 044091950017, created on 28 March 2017
03 Apr 2017 MR01 Registration of charge 044091950016, created on 28 March 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Mar 2017 MR01 Registration of charge 044091950014, created on 28 February 2017
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016 AA Full accounts made up to 31 August 2015
05 Jun 2015 AA Full accounts made up to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
24 Jun 2014 MR01 Registration of charge 044091950013
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
05 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 180,001
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amount of auth share cap removed and contract for subscription of shares 09/03/2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5