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HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED

Company number 05352255

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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)
04 Jun 2024 AP03 Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024
04 Jun 2024 AP01 Appointment of Mrs Elizabeth Beukes as a director on 1 June 2024
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
28 Mar 2024 AA Accounts for a medium company made up to 31 March 2023
15 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
06 Apr 2022 MR01 Registration of charge 053522550008, created on 31 March 2022
06 Apr 2022 MR01 Registration of charge 053522550009, created on 31 March 2022
04 Apr 2022 MR01 Registration of charge 053522550007, created on 31 March 2022
01 Apr 2022 MR04 Satisfaction of charge 4 in full
01 Apr 2022 MR04 Satisfaction of charge 5 in full
01 Apr 2022 MR04 Satisfaction of charge 053522550006 in full
22 Dec 2021 AA Full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
24 Jan 2020 CS01 Confirmation statement made on 10 April 2019 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
08 Mar 2018 MR01 Registration of charge 053522550006, created on 2 March 2018
05 Jan 2018 AP03 Appointment of Mr Ian Philip Mitchell as a secretary on 5 January 2018