CARTREF ANNWYL (AMMANFORD) LIMITED

Company number 05003685

Date	Type	Description	View / Download
21 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	(3 pages)
13 Jan 2020	AP03	Appointment of Mrs Jyoti Sanjiv Joshi as a secretary on 1 August 2019	(2 pages)
13 Jan 2020	MR04	Satisfaction of charge 050036850008 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 050036850009 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 050036850010 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 050036850007 in full	(1 page)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
13 Aug 2019	MR01	Registration of charge 050036850011, created on 2 August 2019	(8 pages)
02 Aug 2019	PSC07	Cessation of Hallmark Care Homes Group Limited as a person with significant control on 2 August 2019	(1 page)
02 Aug 2019	PSC02	Notification of Cartref Annwyl Limited as a person with significant control on 2 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to Jebsen House 2nd Floor 53-61 High Street Ruislip HA4 7BD on 2 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Ram Krishan Goyal as a director on 2 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Avnish Mitter Goyal as a director on 2 August 2019	(1 page)
02 Aug 2019	TM02	Termination of appointment of Ram Krishan Goyal as a secretary on 2 August 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mrs Jyoti Sanjiv Joshi as a director on 1 August 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Sanjiv Joshi as a director on 1 August 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
09 Apr 2018	PSC05	Change of details for Hallmark Care Homes Group Limited as a person with significant control on 31 March 2018	(2 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
23 Oct 2017	MR01	Registration of charge 050036850009, created on 13 October 2017	(68 pages)
23 Oct 2017	MR01	Registration of charge 050036850010, created on 13 October 2017	(29 pages)
14 Jun 2017	CH01	Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017	(2 pages)