Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HHL CARE HOMES LIMITED

Company number 05612847

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 88(3) Particulars of contract relating to shares
11 Jan 2006 88(2)R Ad 21/12/05--------- £ si 17@1=17 £ ic 33/50
11 Jan 2006 88(2)R Ad 21/12/05--------- £ si 32@1=32 £ ic 1/33
11 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
05 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 CERTNM Company name changed norham house 1052 LIMITED\certificate issued on 03/01/06
04 Nov 2005 NEWINC Incorporation