HADLAND CARE GROUP LIMITED

Company number 04799268

Date	Type	Description	View / Download
21 Dec 2018	MR01	Registration of charge 047992680010, created on 21 December 2018	(9 pages)
19 Dec 2018	AD01	Registered office address changed from 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ to 3 Wollaston Road Bournemouth BH6 4AR on 19 December 2018	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
07 Jun 2018	AP01	Appointment of Mrs Harriet Amy Pacey as a director on 1 June 2018	(2 pages)
13 Oct 2017	MR01	Registration of charge 047992680002, created on 29 September 2017	(9 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
14 Mar 2017	AP01	Appointment of Mr Micah Chimuntu Faure as a director on 3 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Paul Dennis Lord as a director on 2 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Paul Dennis Lord as a director on 17 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Paul Dennis Lord as a director on 15 February 2017	(2 pages)
29 Nov 2016	AP03	Appointment of Mr Micah Faure as a secretary on 29 November 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Maria Thomas-Luker as a secretary on 29 November 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
30 Sep 2016	AP03	Appointment of Mrs Maria Thomas-Luker as a secretary on 30 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of John Kingsley Bailey as a secretary on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of John Kingsley Bailey as a director on 30 September 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Jeffrey Everett as a director on 1 August 2016	(2 pages)
01 Aug 2016	MR01	Registration of charge 047992680001, created on 14 July 2016	(9 pages)
27 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Karen Thurlow as a director on 18 October 2015	(1 page)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Minutes 28/09/2015	(3 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)

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