Total Documents | 84 |
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Total Pages | 342 |
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22 March 2023 | Resolutions
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22 March 2023 | Sub-division of shares on 15 March 2023 |
22 March 2023 | Statement of capital following an allotment of shares on 15 March 2023
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22 March 2023 | Memorandum and Articles of Association |
21 March 2023 | Confirmation statement made on 16 February 2023 with no updates |
28 December 2022 | Total exemption full accounts made up to 31 March 2022 |
11 March 2022 | Confirmation statement made on 16 February 2022 with no updates |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 |
22 February 2021 | Confirmation statement made on 16 February 2021 with no updates |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 |
21 February 2020 | Confirmation statement made on 16 February 2020 with no updates |
22 December 2019 | Total exemption full accounts made up to 31 March 2019 |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 |
22 February 2018 | Notification of David William Nicholson as a person with significant control on 6 February 2018 |
22 February 2018 | Confirmation statement made on 16 February 2018 with updates |
22 February 2018 | Withdrawal of a person with significant control statement on 22 February 2018 |
22 February 2018 | Notification of Stephen Foster as a person with significant control on 6 February 2018 |
6 February 2018 | Director's details changed for Mr Stephen Foster on 6 February 2018 |
6 February 2018 | Secretary's details changed for Mr Stephen Foster on 6 February 2018 |
6 February 2018 | Director's details changed for Mr David William Nicholson on 6 February 2018 |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 February 2017 | Confirmation statement made on 16 February 2017 with updates |
28 February 2017 | Confirmation statement made on 16 February 2017 with updates |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Registered office address changed from Wellington House Wellington Road Dunston Gateshead NE11 9JL to 76 Eastern Way, Darras Hall Ponteland Newcastle upon Tyne NE20 9RE on 23 December 2016 |
23 December 2016 | Registered office address changed from Wellington House Wellington Road Dunston Gateshead NE11 9JL to 76 Eastern Way, Darras Hall Ponteland Newcastle upon Tyne NE20 9RE on 23 December 2016 |
16 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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3 February 2015 | Director's details changed for Mr David William Nicholson on 16 December 2014 |
3 February 2015 | Director's details changed for Mr David William Nicholson on 16 December 2014 |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
12 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 November 2013 | Company name changed the headingley care group LIMITED\certificate issued on 12/11/13
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12 November 2013 | Change of name notice |
12 November 2013 | Company name changed the headingley care group LIMITED\certificate issued on 12/11/13
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12 November 2013 | Change of name notice |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
18 May 2012 | Company name changed tcwp 007 LIMITED\certificate issued on 18/05/12
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18 May 2012 | Company name changed tcwp 007 LIMITED\certificate issued on 18/05/12
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8 May 2012 | Change of name notice |
8 May 2012 | Resolutions
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8 May 2012 | Change of name notice |
8 May 2012 | Resolutions
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30 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 March 2011 | Director's details changed for Mr Stephen Foster on 16 February 2011 |
8 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
8 March 2011 | Secretary's details changed for Mr Stephen Foster on 16 February 2011 |
8 March 2011 | Secretary's details changed for Mr Stephen Foster on 16 February 2011 |
8 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
8 March 2011 | Director's details changed for Mr Stephen Foster on 16 February 2011 |
25 February 2011 | Accounts for a dormant company made up to 31 March 2010 |
25 February 2011 | Accounts for a dormant company made up to 31 March 2010 |
18 March 2010 | Director's details changed for Mr Stephen Foster on 18 March 2010 |
18 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Mr Stephen Foster on 18 March 2010 |
30 November 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 |
30 November 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 |
26 October 2009 | Statement of capital following an allotment of shares on 1 July 2009
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26 October 2009 | Statement of capital following an allotment of shares on 1 July 2009
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26 October 2009 | Registered office address changed from 76 Eastern Way Darras Hall Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE on 26 October 2009 |
26 October 2009 | Statement of capital following an allotment of shares on 1 July 2009
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26 October 2009 | Registered office address changed from 76 Eastern Way Darras Hall Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE on 26 October 2009 |
17 August 2009 | Director appointed david nicholson |
17 August 2009 | Director appointed david nicholson |
16 February 2009 | Incorporation |
16 February 2009 | Incorporation |