Company Results (links open in a new window)
|
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)
|
|
19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
|
|
|
13 Jun 2024 |
TM02 |
Termination of appointment of Joanne Swindells as a secretary on 7 June 2024
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge 052923530002, created on 7 June 2024
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge 052923530003, created on 7 June 2024
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge 052923530004, created on 7 June 2024
|
|
|
09 Apr 2024 |
PSC02 |
Notification of Hca (Manchester) Limited as a person with significant control on 8 August 2019
-
ANNOTATION
Clarification this document replaces the PSC02 registered on 13/08/19
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Swindells as a director on 31 August 2022
|
|
|
18 Nov 2022 |
AP03 |
Appointment of Miss Joanne Swindells as a secretary on 2 August 2022
|
|
|
07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
17 Jun 2020 |
TM02 |
Termination of appointment of Yvonne Jackson as a secretary on 16 June 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
|
|
|
19 Nov 2019 |
PSC05 |
Change of details for Hca (Manchester) Limited as a person with significant control on 19 November 2019
|
|
|
09 Oct 2019 |
AP03 |
Appointment of Mrs Yvonne Jackson as a secretary on 27 September 2019
|
|