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HILL CARE LIMITED

Company number 04168437

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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)
21 Jun 2016 MR01 Registration of charge 041684370025, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 041684370021, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 041684370022, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 041684370023, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 041684370024, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 041684370020, created on 15 June 2016
19 May 2016 MR04 Satisfaction of charge 10 in full
19 May 2016 MR04 Satisfaction of charge 9 in full
17 May 2016 MR04 Satisfaction of charge 11 in full
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
09 Feb 2016 AP03 Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016
09 Feb 2016 TM02 Termination of appointment of Ian Philip Mitchell as a secretary on 1 February 2016
29 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
05 Sep 2015 MR04 Satisfaction of charge 18 in full
05 Sep 2015 MR04 Satisfaction of charge 14 in full
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH08 Change of share class name or designation
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
28 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
13 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Mar 2013 CH03 Secretary's details changed for Ian Philip Mitchell on 20 January 2013
28 Mar 2013 CH01 Director's details changed for Mr John Andrew Hill on 20 January 2013