DORMY CARE (HEREFORD) LIMITED

Company number 10413202

Date	Type	Description	View / Download
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
02 Oct 2018	MR01	Registration of charge 104132020003, created on 27 September 2018	(50 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
02 Mar 2018	MR01	Registration of charge 104132020002, created on 28 February 2018	(9 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(2 pages)
20 Oct 2017	CONNOT	Change of name notice	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Aug 2017	MR01	Registration of charge 104132020001, created on 11 August 2017	(53 pages)
24 Jul 2017	PSC02	Notification of Hereford Holdco Limited as a person with significant control on 21 July 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Michael Dennis Parsons as a person with significant control on 21 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Emil Slavchev Gigov as a director on 21 July 2017	(2 pages)
19 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from C/O Albion 1 Kings Arms Yard London EC4R 7AF United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 19 July 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Helen Jane Maiello as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr David Gregor Duncan as a director on 23 June 2017	(2 pages)
06 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1	(30 pages)