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HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

Company number 06047611

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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)
02 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
19 Dec 2024 CH01 Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
17 Dec 2024 CH01 Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
17 Dec 2024 CH01 Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
17 Dec 2024 CH01 Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
19 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
03 Apr 2023 AP01 Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
08 Feb 2023 MR01 Registration of charge 060476110006, created on 2 February 2023
22 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
25 Nov 2021 MR01 Registration of charge 060476110003, created on 15 November 2021
25 Nov 2021 MR01 Registration of charge 060476110004, created on 15 November 2021
25 Nov 2021 MR01 Registration of charge 060476110005, created on 15 November 2021
23 Nov 2021 MR01 Registration of charge 060476110002, created on 15 November 2021
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 26 May 2021
  • GBP 78,562.267
31 Aug 2021 SH19 Statement of capital on 31 August 2021
  • GBP 78,562.267
31 Aug 2021 SH20 Statement by Directors
31 Aug 2021 CAP-SS Solvency Statement dated 26/05/21
31 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share transfers 26/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association