AA |
Micro company accounts made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
12th September 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 8th September 2015. New Address: 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE. Previous address: Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th November 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th December 2013: 14986.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
30th November 2012 - the day secretary's appointment was terminated
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th November 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th November 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th November 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 19th November 2008 with shareholders record
filed on: 19th, November 2008
| annual return
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 17th, July 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 22nd January 2007 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(17 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1998 shares on 19th April 2006. Value of each share 1 £, total number of shares: 13987.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/09/05
filed on: 24th, January 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 22nd December 2005 with shareholders record
filed on: 22nd, December 2005
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 3996 shares on 28th September 2005. Value of each share 1 £, total number of shares: 11989.
filed on: 16th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, October 2005
| resolution
|
|
88(2)R |
Alloted 7992 shares on 28th September 2005. Value of each share 1 £, total number of shares: 7993.
filed on: 25th, October 2005
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2005
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, October 2005
| resolution
|
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, October 2005
| resolution
|
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, October 2005
| resolution
|
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CERTNM |
Company name changed surrey health LIMITEDcertificate issued on 25/02/05
filed on: 25th, February 2005
| change of name
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 10th, January 2005
| mortgage
|
Free Download
(6 pages)
|
288a |
On 17th December 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/12/04 from: c/o the money doctors LIMITED edgbaston house 3 duchess place hagley road birmingham west midlands B16 8NH
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(14 pages)
|