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CONTAMAC HOLDINGS LIMITED

Company number 07038892

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 8 December 2023	View PDF Cessation of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Nov 2022	TM02	Termination of appointment of Linda Clark as a secretary on 22 November 2022	View PDF Termination of appointment of Linda Clark as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP03	Appointment of Mr Stephen Blackwell as a secretary on 22 November 2022	View PDF Appointment of Mr Stephen Blackwell as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	MR04	Satisfaction of charge 070388920003 in full	View PDF Satisfaction of charge 070388920003 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge 070388920004 in full	View PDF Satisfaction of charge 070388920004 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 45 pages (45 pages)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 49 pages (49 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	PSC02	Notification of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 2 June 2017	View PDF Notification of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 2 June 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC07	Cessation of Robert John Mcgregor as a person with significant control on 2 June 2017	View PDF Cessation of Robert John Mcgregor as a person with significant control on 2 June 2017 - link opens in a new window - 1 page (1 page)

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CONTAMAC HOLDINGS LIMITED

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