- Company Overview for HESTIA CARE LIMITED (02872868)
- Filing history for HESTIA CARE LIMITED (02872868)
- People for HESTIA CARE LIMITED (02872868)
- Charges for HESTIA CARE LIMITED (02872868)
- More for HESTIA CARE LIMITED (02872868)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Dec 2016 | AD01 | Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 21 Jun 2016 | CH01 | Director's details changed for Mr James Oliver Braganza on 19 January 2016 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 19 Nov 2015 | CH01 | Director's details changed for Mr Michael Anthony Braganza on 10 November 2015 | |
| 19 Nov 2015 | CH03 | Secretary's details changed for Mr Michael Anthony Braganza on 10 November 2015 | |
| 04 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Dec 2014 | TM01 | Termination of appointment of Shamim Braganza as a director on 15 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr James Oliver Braganza as a director on 15 November 2014 | |
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 07 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 03 Jun 2013 | MR01 | Registration of charge 028728680005 | |
| 20 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 25 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Michael Anthony Braganza on 20 November 2009 |