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HALLMARK CARE HOMES DEVELOPMENTS LIMITED

Company number 06420270

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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)
08 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Sep 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2014 MR04 Satisfaction of charge 2 in full
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
12 Sep 2013 CERTNM Company name changed hallmark healthcare developments LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
05 Sep 2013 CONNOT Change of name notice
23 Jul 2013 MISC Sect 519
23 Jul 2013 AUD Auditor's resignation
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr Avnish Goyal on 7 November 2012
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a small company made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Avnish Goyal on 7 November 2009
25 Nov 2008 363a Return made up to 07/11/08; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
04 Feb 2008 225 Accounting reference date shortened from 30/11/08 to 31/03/08
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee agreement 19/12/07
03 Jan 2008 395 Particulars of mortgage/charge