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Heart Of The South Care Agency Limited

Documents

Total Documents85
Total Pages272

Filing History

16 August 2023Confirmation statement made on 10 August 2023 with no updates
14 July 2023Registered office address changed from 66 Lemon Street Truro Cornwall TR1 2PN England to Health & Wellbeing Innovation Centre Treliske Truro TR1 3FF on 14 July 2023
30 May 2023Total exemption full accounts made up to 31 August 2022
10 August 2022Confirmation statement made on 10 August 2022 with no updates
1 August 2022Total exemption full accounts made up to 31 August 2021
29 August 2021Confirmation statement made on 10 August 2021 with no updates
29 July 2021Total exemption full accounts made up to 31 August 2020
12 August 2020Confirmation statement made on 10 August 2020 with no updates
20 July 2020Total exemption full accounts made up to 31 August 2019
14 August 2019Confirmation statement made on 10 August 2019 with no updates
16 May 2019Total exemption full accounts made up to 31 August 2018
10 August 2018Confirmation statement made on 10 August 2018 with no updates
31 May 2018Total exemption full accounts made up to 31 August 2017
4 September 2017Change of details for Mrs Susan Amit as a person with significant control on 23 May 2017
4 September 2017Confirmation statement made on 10 August 2017 with updates
4 September 2017Notification of Ian Amit as a person with significant control on 23 May 2017
4 September 2017Confirmation statement made on 10 August 2017 with updates
4 September 2017Change of details for Mrs Susan Amit as a person with significant control on 23 May 2017
4 September 2017Notification of Ian Amit as a person with significant control on 23 May 2017
25 May 2017Total exemption small company accounts made up to 31 August 2016
25 May 2017Total exemption small company accounts made up to 31 August 2016
23 May 2017Statement of capital following an allotment of shares on 22 May 2017
  • GBP 10
23 May 2017Statement of capital following an allotment of shares on 22 May 2017
  • GBP 10
15 August 2016Confirmation statement made on 10 August 2016 with updates
15 August 2016Confirmation statement made on 10 August 2016 with updates
18 March 2016Registered office address changed from 17 Frances Street Truro Cornwall TR1 3DN to 66 Lemon Street Truro Cornwall TR1 2PN on 18 March 2016
18 March 2016Registered office address changed from 17 Frances Street Truro Cornwall TR1 3DN to 66 Lemon Street Truro Cornwall TR1 2PN on 18 March 2016
8 January 2016Registration of charge 059024120001, created on 30 December 2015
8 January 2016Registration of charge 059024120001, created on 30 December 2015
4 January 2016Company name changed heart of the south recruitment agency LTD\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
4 January 2016Company name changed heart of the south recruitment agency LTD\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
10 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 September 2015Accounts for a dormant company made up to 31 August 2015
10 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 September 2015Accounts for a dormant company made up to 31 August 2015
12 September 2014Accounts for a dormant company made up to 31 August 2014
12 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
12 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
12 September 2014Accounts for a dormant company made up to 31 August 2014
3 September 2013Accounts for a dormant company made up to 31 August 2013
3 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
3 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
3 September 2013Accounts for a dormant company made up to 31 August 2013
11 July 2013Director's details changed for Sue Amit on 10 July 2013
11 July 2013Termination of appointment of Ian Amit as a secretary
11 July 2013Termination of appointment of Ian Amit as a secretary
11 July 2013Director's details changed for Sue Amit on 10 July 2013
29 October 2012Registered office address changed from Alexandra House, 18 St Georges Rd, Truro Cornwall TR1 3JD on 29 October 2012
29 October 2012Accounts for a dormant company made up to 31 August 2012
29 October 2012Registered office address changed from Alexandra House, 18 St Georges Rd, Truro Cornwall TR1 3JD on 29 October 2012
29 October 2012Accounts for a dormant company made up to 31 August 2012
13 September 2012Annual return made up to 10 August 2012 with a full list of shareholders
13 September 2012Annual return made up to 10 August 2012 with a full list of shareholders
7 February 2012Annual return made up to 10 August 2011 with a full list of shareholders
7 February 2012Compulsory strike-off action has been discontinued
7 February 2012Annual return made up to 10 August 2011 with a full list of shareholders
7 February 2012Compulsory strike-off action has been discontinued
6 February 2012Accounts for a dormant company made up to 31 August 2011
6 February 2012Accounts for a dormant company made up to 31 August 2011
6 December 2011First Gazette notice for compulsory strike-off
6 December 2011First Gazette notice for compulsory strike-off
23 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
23 September 2010Director's details changed for Sue Amit on 10 August 2010
23 September 2010Director's details changed for Sue Amit on 10 August 2010
23 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
2 September 2010Accounts for a dormant company made up to 31 August 2010
2 September 2010Accounts for a dormant company made up to 31 August 2010
3 March 2010Accounts for a dormant company made up to 31 August 2009
3 March 2010Accounts for a dormant company made up to 31 August 2009
28 September 2009Return made up to 10/08/09; full list of members
28 September 2009Return made up to 10/08/09; full list of members
3 February 2009Accounts for a dormant company made up to 31 August 2008
3 February 2009Accounts for a dormant company made up to 31 August 2008
17 September 2008Return made up to 10/08/08; full list of members
17 September 2008Return made up to 10/08/08; full list of members
27 December 2007Accounts for a dormant company made up to 31 August 2007
27 December 2007Accounts for a dormant company made up to 31 August 2007
23 November 2007Return made up to 10/08/07; full list of members
23 November 2007Director's particulars changed
23 November 2007Secretary's particulars changed
23 November 2007Director's particulars changed
23 November 2007Return made up to 10/08/07; full list of members
23 November 2007Secretary's particulars changed
10 August 2006Incorporation
10 August 2006Incorporation
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