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Company number 13270790

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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 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB Wales to The Caravan Hospital Coed Emlyn Park St Hilary Cowbridge CF71 7DP on 25 October 2023	View PDF Registered office address changed from Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB Wales to The Caravan Hospital Coed Emlyn Park St Hilary Cowbridge CF71 7DP on 25 October 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MR01	Registration of charge 132707900001, created on 3 October 2022	View PDF Registration of charge 132707900001, created on 3 October 2022 - link opens in a new window - 13 pages (13 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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