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CARTREF ANNWYL (AMMANFORD) LIMITED

Company number 05003685

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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)
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 CH01 Director's details changed for Mr Avnish Goyal on 31 March 2015
28 Apr 2015 CH03 Secretary's details changed for Mr Ram Goyal on 31 March 2015
28 Apr 2015 CH01 Director's details changed for Mr Ram Goyal on 31 March 2015
08 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Sep 2014 MR04 Satisfaction of charge 2 in full
26 Sep 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
01 May 2014 MR01 Registration of charge 050036850008
25 Apr 2014 MR01 Registration of charge 050036850007
02 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Jul 2013 MISC Sect 519
23 Jul 2013 AUD Auditor's resignation
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Avnish Goyal on 24 December 2012
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Avnish Goyal on 24 December 2011
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 May 2011 CERTNM Company name changed hallmark healthcare (ammanford) LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11