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HAYES COTTAGE RENAL UNIT LIMITED

Company number 05528178

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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)
02 Apr 2019 MR04 Satisfaction of charge 4 in full
21 Dec 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CH01 Director's details changed for Mr John Albert Fordham on 1 October 2017
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
10 Apr 2017 AD01 Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to Unit 3 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9HG on 10 April 2017
02 Mar 2017 TM02 Termination of appointment of Janet May Mary Fordham as a secretary on 20 February 2017
03 Feb 2017 AP01 Appointment of Mr Matthew Dean Nutt as a director on 1 February 2017
16 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Nov 2016 AP01 Appointment of Dr Stephen Anthony Fordham as a director on 1 November 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
20 Mar 2015 AD01 Registered office address changed from Hayes Cottage Grange Road Hayes Middlesex UB3 2RR to C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER on 20 March 2015
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Dec 2013 TM01 Termination of appointment of Stephen Fordham as a director
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders