AMICURA HASLINGDEN LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
28/10/2428 October 2024 | |
28/10/2428 October 2024 | |
28/10/2428 October 2024 | |
28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
23/11/2323 November 2023 | |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | |
15/02/2215 February 2022 | Registration of charge 095984840004, created on 2022-02-08 |
02/11/212 November 2021 | |
02/11/212 November 2021 | |
02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
02/11/212 November 2021 | |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095984840003 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH SHIVABHAI PATEL / 11/05/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/01/209 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
24/10/1924 October 2019 | COMPANY NAME CHANGED HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED CERTIFICATE ISSUED ON 24/10/19 |
14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 09598484 STATION ROAD ADDLESTONE KT15 2PS UNITED KINGDOM |
13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICURA HOLDINGS LIMITED |
13/08/1913 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2019 |
09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095984840002 |
09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095984840001 |
09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOWASKY |
08/07/198 July 2019 | SECRETARY APPOINTED MR JOHN NEAL ALFLATT |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
05/07/195 July 2019 | DIRECTOR APPOINTED MR MAHESH SHIVABHAI PATEL |
05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 2 MERCHANTS DRIVE PARKHOUSE CARLISLE CUMBRIA CA3 0JW ENGLAND |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 1ST FLOOR 50-52 WELBECK STREET LONDON W1G 9HL ENGLAND |
11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
26/03/1826 March 2018 | DIRECTOR APPOINTED MR PHILIP ANTONY SMITH |
26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
31/01/1831 January 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 801006 |
31/01/1831 January 2018 | SOLVENCY STATEMENT DATED 31/01/18 |
31/01/1831 January 2018 | STATEMENT BY DIRECTORS |
31/01/1831 January 2018 | REDUCE ISSUED CAPITAL 31/01/2018 |
25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 849006.00 |
25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
25/10/1725 October 2017 | REDUCE ISSUED CAPITAL 23/10/2017 |
25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 23/10/17 |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/09/1629 September 2016 | SOLVENCY STATEMENT DATED 29/09/16 |
29/09/1629 September 2016 | REDUCE ISSUED CAPITAL 29/09/2016 |
29/09/1629 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 868006 |
29/09/1629 September 2016 | STATEMENT BY DIRECTORS |
24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
24/02/1624 February 2016 | |
30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095984840002 |
30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095984840001 |
28/07/1528 July 2015 | COMPANY NAME CHANGED BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED CERTIFICATE ISSUED ON 28/07/15 |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSIAH ROTENBERG |
15/06/1515 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 980006 |
11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOSIAH MEYER ROTENBERG |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY |
19/05/1519 May 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AMICURA HASLINGDEN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company