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ABBEY HEALTHCARE (HAMILTON) LTD

Company number 10384991

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
01 Aug 2023 PSC02 Notification of Steadfast Trust Company Ltd as a person with significant control on 10 September 2019
01 Aug 2023 PSC07 Cessation of Prabhdyal Singh Sodhi as a person with significant control on 9 September 2019
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Mar 2021 AA Accounts for a small company made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
31 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Prabhdyal Singh Sodhi as a director on 9 September 2019
30 Apr 2019 CH01 Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019
25 Apr 2019 MR04 Satisfaction of charge 103849910002 in full
03 Jan 2019 AP01 Appointment of Mr Mark Cloonan as a director on 31 December 2018
03 Jan 2019 AP01 Appointment of Mr Andy Taylor as a director on 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
22 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
12 Aug 2017 MR04 Satisfaction of charge 103849910001 in full