Total Documents | 111 |
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Total Pages | 1,010 |
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10 January 2024 | Accounts for a medium company made up to 31 March 2023 |
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12 April 2023 | Full accounts made up to 31 March 2022 |
10 April 2023 | Confirmation statement made on 31 March 2023 with no updates |
4 April 2023 | Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023 |
21 February 2023 | Memorandum and Articles of Association |
21 February 2023 | Resolutions
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8 February 2023 | Registration of charge 051824310006, created on 2 February 2023 |
22 May 2022 | Confirmation statement made on 31 March 2022 with no updates |
19 December 2021 | Full accounts made up to 31 March 2021 |
26 May 2021 | Confirmation statement made on 31 March 2021 with no updates |
17 April 2021 | Full accounts made up to 31 March 2020 |
10 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
19 December 2019 | Full accounts made up to 31 March 2019 |
9 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
31 December 2018 | Full accounts made up to 31 March 2018 |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
8 January 2018 | Full accounts made up to 31 March 2017 |
23 October 2017 | Registration of charge 051824310005, created on 13 October 2017 |
23 October 2017 | Registration of charge 051824310004, created on 13 October 2017 |
23 October 2017 | Registration of charge 051824310005, created on 13 October 2017 |
23 October 2017 | Registration of charge 051824310004, created on 13 October 2017 |
19 September 2017 | Satisfaction of charge 1 in full |
19 September 2017 | Satisfaction of charge 1 in full |
14 June 2017 | Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017 |
14 June 2017 | Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017 |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
10 January 2017 | Full accounts made up to 31 March 2016 |
10 January 2017 | Full accounts made up to 31 March 2016 |
9 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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6 January 2016 | Full accounts made up to 31 March 2015 |
6 January 2016 | Full accounts made up to 31 March 2015 |
28 April 2015 | Director's details changed for Mr Ram Goyal on 31 March 2015 |
28 April 2015 | Director's details changed for Mr Ram Goyal on 31 March 2015 |
28 April 2015 | Director's details changed for Mr Avnish Goyal on 31 March 2015 |
28 April 2015 | Director's details changed for Mr Avnish Goyal on 31 March 2015 |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Secretary's details changed for Mr Ram Goyal on 31 March 2015 |
28 April 2015 | Secretary's details changed for Mr Ram Goyal on 31 March 2015 |
3 March 2015 | Satisfaction of charge 2 in full |
3 March 2015 | Satisfaction of charge 3 in full |
3 March 2015 | Satisfaction of charge 3 in full |
3 March 2015 | Satisfaction of charge 2 in full |
8 December 2014 | Full accounts made up to 31 March 2014 |
8 December 2014 | Full accounts made up to 31 March 2014 |
18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 December 2013 | Accounts made up to 31 March 2013 |
18 December 2013 | Accounts made up to 31 March 2013 |
24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders |
24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders |
23 July 2013 | Auditor's resignation |
23 July 2013 | Auditor's resignation |
23 July 2013 | Sect 519 |
23 July 2013 | Sect 519 |
21 December 2012 | Accounts made up to 31 March 2012 |
21 December 2012 | Accounts made up to 31 March 2012 |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
30 July 2012 | Director's details changed for Mr Avnish Goyal on 19 July 2012 |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
30 July 2012 | Director's details changed for Mr Avnish Goyal on 19 July 2012 |
23 December 2011 | Accounts for a medium company made up to 31 March 2011 |
23 December 2011 | Accounts for a medium company made up to 31 March 2011 |
19 July 2011 | Director's details changed for Mr Avnish Goyal on 19 July 2011 |
19 July 2011 | Director's details changed for Mr Avnish Goyal on 19 July 2011 |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
23 May 2011 | Change of name notice |
23 May 2011 | Change of name notice |
23 May 2011 | Company name changed hallmark healthcare (pentwyn) LIMITED\certificate issued on 23/05/11
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23 May 2011 | Company name changed hallmark healthcare (pentwyn) LIMITED\certificate issued on 23/05/11
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1 December 2010 | Accounts for a medium company made up to 31 March 2010 |
1 December 2010 | Accounts for a medium company made up to 31 March 2010 |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
10 December 2009 | Accounts for a small company made up to 31 March 2009 |
10 December 2009 | Accounts for a small company made up to 31 March 2009 |
20 July 2009 | Return made up to 19/07/09; full list of members |
20 July 2009 | Return made up to 19/07/09; full list of members |
2 October 2008 | Accounts for a small company made up to 31 March 2008 |
2 October 2008 | Accounts for a small company made up to 31 March 2008 |
22 September 2008 | Appointment terminated director vidya goyal |
22 September 2008 | Appointment terminated director vidya goyal |
21 July 2008 | Return made up to 19/07/08; full list of members |
21 July 2008 | Return made up to 19/07/08; full list of members |
29 January 2008 | Accounts for a small company made up to 31 March 2007 |
29 January 2008 | Accounts for a small company made up to 31 March 2007 |
14 September 2007 | Return made up to 19/07/07; full list of members
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14 September 2007 | Return made up to 19/07/07; full list of members
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30 January 2007 | Accounts for a small company made up to 31 March 2006 |
30 January 2007 | Accounts for a small company made up to 31 March 2006 |
23 August 2006 | Return made up to 19/07/06; full list of members |
23 August 2006 | Return made up to 19/07/06; full list of members |
7 July 2006 | Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS |
7 July 2006 | Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
20 January 2006 | Particulars of mortgage/charge |
20 January 2006 | Particulars of mortgage/charge |
20 January 2006 | Particulars of mortgage/charge |
20 January 2006 | Particulars of mortgage/charge |
7 September 2005 | Return made up to 19/07/05; full list of members |
7 September 2005 | Return made up to 19/07/05; full list of members |
2 April 2005 | Particulars of mortgage/charge |
2 April 2005 | Particulars of mortgage/charge |
28 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
28 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
19 July 2004 | Incorporation |
19 July 2004 | Incorporation |