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CAR HOSPITALS HOLDINGS LTD

Company number 10137296

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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)
22 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
16 Jun 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
13 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
15 Apr 2019 PSC04 Change of details for Mr Ashley Bernstein as a person with significant control on 1 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Ashley Bernstein on 1 April 2019
24 Oct 2018 AD01 Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP United Kingdom to Pacific Chambers 3rd Floor Liverpool L2 5QQ on 24 October 2018
14 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Nicholas Guy Bernstein as a director on 14 February 2017
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name