HIGH LODGE CARE SERVICES LIMITED

03328116
WALTON LODGE WALTON POOL CLENT STOURBRIDGE DY9 9RP

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 10 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 accounts Annual Accounts 10 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 accounts Annual Accounts 10 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 officers Change of particulars for director (Mr Graham Frank Rodgers) 2 Buy now
01 Mar 2022 officers Change of particulars for director (Mr Huw David James) 2 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 accounts Annual Accounts 7 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Miles Fidlin) 1 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2018 accounts Annual Accounts 7 Buy now
26 Jun 2018 resolution Resolution 27 Buy now
25 Jun 2018 mortgage Registration of a charge 19 Buy now
25 Jun 2018 mortgage Registration of a charge 17 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 7 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Annual Accounts 7 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 mortgage Registration of a charge 18 Buy now
02 Jul 2014 accounts Annual Accounts 7 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
21 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
10 Apr 2013 accounts Annual Accounts 8 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 7 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 May 2011 accounts Annual Accounts 7 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 7 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
20 Mar 2009 annual-return Return made up to 05/03/09; full list of members 3 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from redwood house cherry hill road barnt green worcestershire B45 8LL 1 Buy now
09 Mar 2009 accounts Annual Accounts 8 Buy now
28 Apr 2008 accounts Annual Accounts 7 Buy now
07 Mar 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 7 Buy now
05 Mar 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
05 Mar 2007 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
24 Mar 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
20 May 2005 accounts Annual Accounts 7 Buy now
10 Mar 2005 annual-return Return made up to 05/03/05; full list of members 2 Buy now
29 Apr 2004 accounts Annual Accounts 7 Buy now
16 Apr 2004 annual-return Return made up to 05/03/04; full list of members 8 Buy now
27 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 2003 accounts Annual Accounts 8 Buy now
12 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
04 Dec 2002 capital £ ic 30100/100 27/11/02 £ sr 30000@1=30000 1 Buy now
19 Mar 2002 annual-return Return made up to 05/03/02; full list of members 6 Buy now
15 Mar 2002 accounts Annual Accounts 7 Buy now
15 Mar 2002 capital Ad 01/10/01--------- £ si 98@1=98 £ ic 30002/30100 2 Buy now
03 Jan 2002 capital £ ic 45002/30002 16/11/01 £ sr 15000@1=15000 1 Buy now
18 Jun 2001 accounts Annual Accounts 17 Buy now
23 Mar 2001 annual-return Return made up to 05/03/01; full list of members 6 Buy now
06 Nov 2000 capital £ ic 60002/45002 08/10/00 £ sr 15000@1=15000 1 Buy now
16 May 2000 officers Secretary resigned 1 Buy now
16 May 2000 officers New secretary appointed 2 Buy now
03 May 2000 accounts Annual Accounts 15 Buy now
09 Mar 2000 annual-return Return made up to 05/03/00; full list of members 6 Buy now
17 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 1999 capital £ ic 75002/60002 08/10/99 £ sr 15000@1=15000 1 Buy now
29 Nov 1999 capital £ sr 15000@1 08/10/98 1 Buy now
24 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jul 1999 accounts Accounting reference date extended from 31/03/99 to 30/09/99 1 Buy now
08 Mar 1999 annual-return Return made up to 05/03/99; full list of members 6 Buy now
03 Feb 1999 accounts Annual Accounts 14 Buy now
21 Jun 1998 address Registered office changed on 21/06/98 from: 12 church street kidderminster worcestershire DY10 2AH 1 Buy now
10 Mar 1998 annual-return Return made up to 05/03/98; full list of members 6 Buy now
10 Nov 1997 capital Ad 09/10/97--------- £ si 90000@1=90000 £ ic 2/90002 2 Buy now
29 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
10 Oct 1997 mortgage Particulars of mortgage/charge 4 Buy now
15 May 1997 officers Director resigned 1 Buy now
15 May 1997 officers New director appointed 2 Buy now
12 Mar 1997 officers Secretary resigned 1 Buy now
05 Mar 1997 incorporation Incorporation Company 22 Buy now