HEATHVILLE RESIDENTIAL CARE LIMITED

Company number 04572344

Date	Type	Description	View / Download
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
23 Nov 2017	MR01	Registration of charge 045723440010, created on 17 November 2017	(6 pages)
16 Nov 2017	MR01	Registration of charge 045723440009, created on 10 November 2017	(6 pages)
16 Nov 2017	MR01	Registration of charge 045723440008, created on 9 November 2017	(6 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
10 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000	(4 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Jan 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 1,000	(4 pages)
26 Jan 2014	AD01	Registered office address changed from Mill House Mill Lane Prestbury Cheltenham Glos GL52 3NE United Kingdom on 26 January 2014	(1 page)
04 Jan 2014	MR01	Registration of charge 045723440007	(10 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Feb 2013	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
19 Feb 2013	AD01	Registered office address changed from Playley Green Farm Redmarley Gloucestershire GL19 3NB on 19 February 2013	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr James David Connell on 19 October 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mrs Ita Bernadette Connell on 19 October 2012	(2 pages)
19 Feb 2013	CH03	Secretary's details changed for James David Connell on 19 October 2012	(1 page)

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