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HAWKSYARD PRIORY NURSING HOME LIMITED

Company number 03871429

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
24 Jun 2024 CH01 Director's details changed for Mr William Torwood Forrester on 24 June 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
13 Jun 2024 CH01 Director's details changed for Mr Joseph Tidboald Coles on 13 June 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 3,450
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 1,950
26 Apr 2024 AP03 Appointment of Mr Jonathan Stuart Collins as a secretary on 26 April 2024
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Jul 2023 MR01 Registration of charge 038714290007, created on 12 July 2023
22 Jun 2023 PSC04 Change of details for Mr Joseph Tidboald Coles as a person with significant control on 21 June 2023
21 Jun 2023 PSC04 Change of details for Mr William Torwood Forrester as a person with significant control on 21 June 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
09 Jun 2023 PSC01 Notification of William Torwood Forrester as a person with significant control on 1 June 2023
09 Jun 2023 PSC01 Notification of Joseph Tidboald Coles as a person with significant control on 1 June 2023
10 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
06 Feb 2023 AD01 Registered office address changed from Zeal House 8, Deer Park Road London SW19 3UU England to Hpnh Hawkesyard Armitage Lane Rugeley WS15 1PT on 6 February 2023
29 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
29 Dec 2022 PSC07 Cessation of Joseph Tidboald Coles as a person with significant control on 15 December 2022
29 Dec 2022 TM02 Termination of appointment of Chin Wilmot as a secretary on 15 December 2022
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
05 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
07 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Mar 2021 RP04AP01 Second filing for the appointment of Joseph Tidboald Coles as a director
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Dec 2020 AD02 Register inspection address has been changed from 55 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER England to 8 Deer Park Road London SW19 3UU