HAZELWELL CARE HOME LIMITED

Company number SC488232

Date	Type	Description	View / Download
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
18 Mar 2019	PSC02	Notification of Mpmx2 Limited as a person with significant control on 6 April 2016	(2 pages)
18 Mar 2019	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 6 April 2016	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
19 Apr 2018	CERTNM	Company name changed heswall care LIMITED\certificate issued on 19/04/18 CONNOT ‐ Change of name notice	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-28	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
27 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
18 May 2017	MR01	Registration of charge SC4882320001, created on 12 May 2017	(35 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(12 pages)
11 Nov 2016	TM01	Termination of appointment of Paul Joseph Beaumont as a director on 2 November 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
28 Jul 2016	AA01	Previous accounting period shortened from 31 October 2016 to 28 February 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 12 March 2015	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 100	(3 pages)
16 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(4 pages)
29 Oct 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 12 March 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Hbjg Limited as a director on 12 March 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Paul Joseph Beaumont as a director on 12 March 2015	(4 pages)
26 Oct 2015	AP01	Appointment of Mr. Gurkirpal Singh Tatla as a director on 12 March 2015	(3 pages)
07 Jan 2015	CERTNM	Company name changed heswell care LIMITED\certificate issued on 07/01/15 CONNOT ‐ Change of name notice	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-06	(2 pages)