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HARTFORD CARE LIMITED

Company number 04816268

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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 Jun 2022 AP01 Appointment of Mrs Emma Marie Jones as a director on 1 June 2022
09 Jun 2022 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
09 Jun 2022 AP01 Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022
09 Jun 2022 AP01 Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
26 Nov 2021 AA Full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021
29 Nov 2020 AA Full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
14 Feb 2020 MA Memorandum and Articles of Association
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents/directors authority to approve/directors authorisation to count in quorum and vote/company business 24/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 MR01 Registration of charge 048162680004, created on 24 January 2020
04 Nov 2019 AA Full accounts made up to 31 March 2019
29 Oct 2019 CH01 Director's details changed for Miss Leah-Marie Shirley Jean Smith on 24 August 2019
29 Oct 2019 CH01 Director's details changed for Miss Leah-Marie Shirley Jean Mills on 24 August 2019
06 Aug 2019 TM01 Termination of appointment of William John Harling Dalton as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
20 Nov 2018 AA Full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
12 Oct 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 TM01 Termination of appointment of Paul David Jobson as a director on 18 August 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
11 Jan 2017 TM01 Termination of appointment of Lindsay Caroline Levin as a director on 11 January 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016