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HMT CARE LIMITED

Company number 04550126

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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)
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2015 AD01 Registered office address changed from Napier House 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to C/O Paul Glenister 48 Albany Drive Herne Bay Kent CT6 8PX on 21 July 2015
21 Jul 2015 TM02 Termination of appointment of Nigel John Burnett as a secretary on 31 March 2015
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
13 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 200
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 28/04/2014
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Paul William Glenister on 19 September 2010
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5