HEATHCOTES CARE LIMITED

Company number 05232834

Date	Type	Description	View / Download
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Mikkel Togsverd as a director on 23 September 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
07 Aug 2019	AA	Audited abridged accounts made up to 31 March 2019	(10 pages)
04 Apr 2019	AP01	Appointment of Mr Brendan Thomas Kelly as a director on 3 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Mikkel Togsverd as a director on 3 April 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mrs Angela Jayne Sydenham on 21 November 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
02 Aug 2018	AA	Audited abridged accounts made up to 31 March 2018	(10 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
15 Aug 2017	AA	Audited abridged accounts made up to 31 March 2017	(10 pages)
06 Dec 2016	MR01	Registration of charge 052328340033, created on 1 December 2016	(56 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
15 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(17 pages)
28 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(5 pages)
15 Jun 2015	MR01	Registration of charge 052328340032, created on 8 June 2015	(28 pages)
10 Jun 2015	MR04	Satisfaction of charge 22 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 25 in full	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 27 in full	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 26 in full	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 28 in full	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 23 in full	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 24 in full	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 31 in full	(2 pages)