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HAMPTON (BURLINGTON COURT CARE) LTD

Company number 01261231

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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)
16 Oct 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 AUD Auditor's resignation
02 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
23 Oct 2017 CONNOT Change of name notice
17 Oct 2017 MR01 Registration of charge 012612310027, created on 9 October 2017
17 Oct 2017 MR01 Registration of charge 012612310028, created on 9 October 2017
12 Oct 2017 MR04 Satisfaction of charge 012612310025 in full
12 Oct 2017 MR04 Satisfaction of charge 22 in full
12 Oct 2017 MR04 Satisfaction of charge 012612310026 in full
12 Oct 2017 MR04 Satisfaction of charge 20 in full
12 Oct 2017 MR04 Satisfaction of charge 24 in full
08 Sep 2017 MR04 Satisfaction of charge 12 in full
08 Sep 2017 MR04 Satisfaction of charge 9 in full
28 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Jul 2016 MR04 Satisfaction of charge 21 in full
12 Jul 2016 MR04 Satisfaction of charge 23 in full
04 Jul 2016 TM01 Termination of appointment of John Howard Wearing as a director on 27 June 2016
04 Jul 2016 TM01 Termination of appointment of Donna Marie Holmes as a director on 27 June 2016
04 Jul 2016 TM01 Termination of appointment of Sutinder Kaur Hanspaul as a director on 27 June 2016