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HARTFORD CARE (SOUTH WEST) LIMITED

Company number 06332460

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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)
16 Aug 2024 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
12 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 1,001
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Emma Marie Jones as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Anna Marie Hockley as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
03 Jul 2024 MR01 Registration of charge 063324600004, created on 2 July 2024
20 Nov 2023 AA Accounts for a small company made up to 31 March 2023
02 Oct 2023 MR01 Registration of charge 063324600003, created on 27 September 2023
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
10 Jun 2022 TM01 Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Emma Marie Jones as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022