THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED

05972694
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 2 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
16 Nov 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of director (Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mathieu Streiff) 1 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
06 Nov 2014 officers Change of particulars for director (Mr Mathieu Streiff) 2 Buy now
06 Nov 2014 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
06 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
06 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Change of particulars for corporate secretary (Anne Group Secretaries Uk Limited) 1 Buy now
11 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Oct 2013 accounts Annual Accounts 8 Buy now
25 Sep 2013 officers Appointment of director (Mathieu Streiff) 3 Buy now
25 Sep 2013 officers Appointment of corporate secretary (Anne Group Secretaries Uk Limited) 3 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Nigel Schofield) 2 Buy now
24 Sep 2013 resolution Resolution 15 Buy now
24 Sep 2013 officers Termination of appointment of director (Paul Jeffery) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Peter Hill) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Nigel Schofield) 2 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 14 Buy now
20 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
16 Dec 2010 accounts Annual Accounts 12 Buy now
27 Oct 2010 annual-return Annual Return 3 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 14 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 36 Buy now
03 Aug 2010 accounts Annual Accounts 11 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
08 Feb 2010 officers Appointment of secretary (Mr Nigel Bennett Schofield) 1 Buy now
02 Feb 2010 officers Change of particulars for secretary 1 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Ian James White) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary 1 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
15 Jan 2010 officers Appointment of director (Mr Nigel Bennett Schofield) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Ian White) 1 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 officers Change of particulars for secretary 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Paul Anthony Keith Jeffery) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian James White) 2 Buy now
26 Mar 2009 accounts Amended Accounts 8 Buy now
15 Jan 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
11 Nov 2008 accounts Annual Accounts 2 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
30 Apr 2008 accounts Accounting reference date shortened from 31/10/2007 to 30/09/2007 1 Buy now
19 Dec 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
02 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2007 resolution Resolution 3 Buy now
29 Nov 2007 resolution Resolution 3 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 15 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 16 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 16 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 20 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
03 Jun 2007 capital Declaration of assistance for shares acquisition 6 Buy now
03 Jun 2007 resolution Resolution 12 Buy now
03 Jun 2007 capital Declaration of assistance for shares acquisition 5 Buy now
02 Jun 2007 address Registered office changed on 02/06/07 from: the courtyard, river way, uckfield, east sussex, TN22 1SL 1 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
25 May 2007 miscellaneous Statement Of Affairs 12 Buy now
25 May 2007 capital Ad 25/04/07--------- £ si 2@1=2 £ ic 2/4 2 Buy now
11 Jan 2007 capital Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Nov 2006 officers New secretary appointed 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
20 Oct 2006 incorporation Incorporation Company 14 Buy now