ALLESET HEALTHCARE UK LIMITED filing history - Find and update company information - GOV.UK

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ALLESET HEALTHCARE UK LIMITED

Company number 08749961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2016	CH01	Director's details changed for James Michael Mabry on 1 December 2016	View PDF Director's details changed for James Michael Mabry on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 3rd Floor,Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 23 August 2016	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 3rd Floor,Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 2	View PDF Incorporation Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 46 pages (46 pages)

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