Total Documents | 98 |
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Total Pages | 514 |
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5 January 2021 | Total exemption full accounts made up to 30 June 2020 |
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22 June 2020 | Confirmation statement made on 20 June 2020 with no updates |
15 January 2020 | Appointment of Mr Andrew Eurof Evans as a secretary on 15 January 2020 |
15 January 2020 | Appointment of Mr Rhys Evans as a director on 15 January 2020 |
15 January 2020 | Termination of appointment of Stuart Rylan Lopez as a director on 15 January 2020 |
28 November 2019 | Total exemption full accounts made up to 30 June 2019 |
28 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
30 January 2019 | Total exemption full accounts made up to 30 June 2018 |
21 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
7 March 2018 | Total exemption full accounts made up to 30 June 2017 |
5 July 2017 | Notification of Red Hill Care Home Ventures Limited as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Red Hill Care Home Ventures Limited as a person with significant control on 6 April 2016 |
26 June 2017 | Confirmation statement made on 20 June 2017 with updates |
26 June 2017 | Confirmation statement made on 20 June 2017 with updates |
17 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
17 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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27 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
27 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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17 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
17 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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12 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 |
19 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 |
8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
17 June 2013 | Registration of charge 062641040001 |
17 June 2013 | Registration of charge 062641040001 |
12 June 2013 | Appointment of Mr Stuart Rylan Lopez as a secretary |
12 June 2013 | Appointment of Mr Stuart Rylan Lopez as a secretary |
12 June 2013 | Appointment of Mr Stuart Rylan Lopez as a director |
12 June 2013 | Appointment of Mr Jonathon Evans as a director |
12 June 2013 | Termination of appointment of Clare Rees as a director |
12 June 2013 | Appointment of Mr Andrew Eurof Evans as a director |
12 June 2013 | Termination of appointment of Wbv Nominees Limited as a secretary |
12 June 2013 | Appointment of Mr Andrew Eurof Evans as a director |
12 June 2013 | Registered office address changed from the Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales on 12 June 2013 |
12 June 2013 | Appointment of Mr Jonathon Evans as a director |
12 June 2013 | Registered office address changed from the Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales on 12 June 2013 |
12 June 2013 | Termination of appointment of Clare Rees as a director |
12 June 2013 | Appointment of Mr Stuart Rylan Lopez as a director |
12 June 2013 | Termination of appointment of Wbv Nominees Limited as a secretary |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 November 2011 | Registered office address changed from 33 Heathfield Swansea SA1 6HD on 29 November 2011 |
29 November 2011 | Registered office address changed from 33 Heathfield Swansea SA1 6HD on 29 November 2011 |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
14 October 2010 | Termination of appointment of H W Vaughan & Co Ltd as a secretary |
14 October 2010 | Termination of appointment of H W Vaughan & Co Ltd as a secretary |
14 October 2010 | Appointment of Wbv Nominees Limited as a secretary |
14 October 2010 | Appointment of Wbv Nominees Limited as a secretary |
14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
14 June 2010 | Secretary's details changed for H W Vaughan & Co Ltd on 31 May 2010 |
14 June 2010 | Director's details changed for Clare Rees on 31 May 2010 |
14 June 2010 | Director's details changed for Clare Rees on 31 May 2010 |
14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
14 June 2010 | Secretary's details changed for H W Vaughan & Co Ltd on 31 May 2010 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 July 2009 | Return made up to 31/05/09; full list of members; amend |
3 July 2009 | Return made up to 31/05/09; full list of members; amend |
23 June 2009 | Return made up to 31/05/09; full list of members |
23 June 2009 | Return made up to 31/05/09; full list of members |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 |
25 November 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 |
25 November 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 |
17 June 2008 | Return made up to 31/05/08; full list of members |
17 June 2008 | Return made up to 31/05/08; full list of members |
5 February 2008 | Resolutions
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5 February 2008 | Resolutions
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5 October 2007 | Company name changed clarion hope LIMITED\certificate issued on 05/10/07 |
5 October 2007 | Company name changed clarion hope LIMITED\certificate issued on 05/10/07 |
18 July 2007 | New secretary appointed |
18 July 2007 | New secretary appointed |
10 July 2007 | New director appointed |
10 July 2007 | Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100 |
10 July 2007 | New director appointed |
10 July 2007 | Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100 |
22 June 2007 | Secretary resigned |
22 June 2007 | Secretary resigned |
22 June 2007 | Director resigned |
22 June 2007 | Director resigned |
31 May 2007 | Incorporation |
31 May 2007 | Incorporation |