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HILLCREST CARE DEVELOPMENTS LTD

Company number 07027407

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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)
21 Oct 2016 CS01 23/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 MR01 Registration of charge 070274070003, created on 7 March 2016
08 Mar 2016 MR04 Satisfaction of charge 070274070002 in full
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
07 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 TM01 Termination of appointment of Barry Sampson as a director
29 May 2013 MR04 Satisfaction of charge 1 in full
24 May 2013 MR01 Registration of charge 070274070002
05 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Mar 2012 CH01 Director's details changed for Mr Richard James Greenwell on 27 March 2012
11 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 1 January 2011
11 Oct 2011 CH01 Director's details changed for Mr Richard James Greenwell on 1 January 2011
11 Oct 2011 CH01 Director's details changed for Mr Roger Graham Colvin on 1 January 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders