AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 14th March 2023.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th January 2022.
filed on: 30th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 8th September 2020.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st January 2019
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 8th December 2017.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th December 2017.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th December 2017.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th September 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th November 2016.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2016.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(13 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, August 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 23rd August 2016
filed on: 23rd, August 2016
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 1st October 2014
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th May 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 16th August 2015, no shareholders list
filed on: 7th, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(12 pages)
|
AP03 |
On Monday 17th November 2014 - new secretary appointed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 17th, November 2014
| resolution
|
|
AR01 |
Annual return made up to Saturday 16th August 2014, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 16th August 2013, no shareholders list
filed on: 10th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st August 2013 to Sunday 31st March 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th April 2013.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 22nd January 2013 - new secretary appointed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd January 2013.
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed health watch warwickshire LIMITEDcertificate issued on 23/08/12
filed on: 23rd, August 2012
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd August 2012.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2012
| incorporation
|
Free Download
(7 pages)
|