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HARTWOOD CARE LIMITED

Company number 07178027

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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)
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
28 Dec 2016 TM01 Termination of appointment of Nigel Ashley Meek as a director on 23 November 2016
22 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2016 MR04 Satisfaction of charge 2 in full
14 Dec 2016 MR01 Registration of charge 071780270003, created on 30 November 2016
14 Dec 2016 MR01 Registration of charge 071780270004, created on 30 November 2016
25 Aug 2016 AP01 Appointment of Ms Carole Hunt as a director on 14 April 2016
25 Aug 2016 AP01 Appointment of Mr Gregory Alan Swire as a director on 14 April 2016
28 Apr 2016 AD01 Registered office address changed from 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to Garden Floor, 2 Kensington Square London W8 5EP on 28 April 2016
19 Apr 2016 TM01 Termination of appointment of Sean Francis Gavin as a director on 14 April 2016
11 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 250,000
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 250,000
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 250,000
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Jul 2013 AP01 Appointment of Mr Declan Patrick Walsh as a director
18 Jul 2013 TM01 Termination of appointment of Joanna Gavin as a director
18 Jul 2013 TM01 Termination of appointment of Paul Woodward as a director
02 Apr 2013 CH01 Director's details changed for Paul Michael Woodward on 2 April 2013