Advanced company searchLink opens in new window

MBI HAWTHORN CARE LIMITED

Company number 09072272

Filter by category

Filter by category


Confirmation statement filters

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)
03 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 CH01 Director's details changed for Mr Gavin Lee Woodhouse on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from 4 Warehouse the Wharf Sowerby Bridge HX6 2AG to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 31 January 2017
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
01 Nov 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Nov 2016 AA Total exemption full accounts made up to 30 June 2015
01 Nov 2016 RT01 Administrative restoration application
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
13 May 2015 CH01 Director's details changed for Gavin Woodhouse on 1 May 2015
13 May 2015 CH01 Director's details changed for Mr Robin Scott Forster on 1 May 2015
16 Jan 2015 CERTNM Company name changed mbi hawthorne care LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
23 Jul 2014 AP01 Appointment of Mr Robin Scott Forster as a director on 1 July 2014
05 Jun 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05