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MORLAND HOUSE HEALTHCARE LIMITED

Company number 12140625

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 MR04 Satisfaction of charge 121406250001 in full
10 Oct 2024 MR04 Satisfaction of charge 121406250002 in full
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 27 March 2024
09 Sep 2024 AP01 Appointment of Dr Anthony Richard Harnden as a director on 6 August 2019
08 May 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
10 Apr 2024 PSC01 Notification of Karin Harnden as a person with significant control on 22 March 2024
09 Apr 2024 PSC01 Notification of David Matthew Copping as a person with significant control on 22 March 2024
02 Apr 2024 AP03 Appointment of Mrs Karin Harnden as a secretary on 22 March 2024
02 Apr 2024 TM01 Termination of appointment of Anthony Richard Harnden as a director on 22 March 2024
02 Apr 2024 PSC04 Change of details for Mr Jagtar Singh Gill as a person with significant control on 22 March 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
01 Apr 2020 MR01 Registration of charge 121406250002, created on 31 March 2020
01 Apr 2020 MR01 Registration of charge 121406250001, created on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
06 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-06
  • GBP 100