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HALLMARK CARE HOMES (BUTE TOWN) LIMITED

Company number 05181382

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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)
19 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Jan 2024 AA Accounts for a medium company made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Apr 2023 AA Full accounts made up to 31 March 2022
04 Apr 2023 AP01 Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company and is hereby approved, directors o the company are authorised to take any action 20/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 MR04 Satisfaction of charge 051813820010 in full
17 Feb 2023 MR04 Satisfaction of charge 051813820009 in full
10 Feb 2023 MR01 Registration of charge 051813820013, created on 2 February 2023
22 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Apr 2018 PSC05 Change of details for Hallmark Care Homes Group Limited as a person with significant control on 31 March 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
23 Oct 2017 MR01 Registration of charge 051813820011, created on 13 October 2017
23 Oct 2017 MR01 Registration of charge 051813820012, created on 13 October 2017
14 Jun 2017 CH01 Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates