Advanced company searchLink opens in new window

HARTFORD CARE (2) LIMITED

Company number 07358700

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2022 AP01 Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021
04 Dec 2020 AA Accounts for a small company made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
14 Feb 2020 MA Memorandum and Articles of Association
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents/directors authority to approve/directors authorisation to count in quorum and to vote/company business 24/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 MR01 Registration of charge 073587000004, created on 24 January 2020
29 Jan 2020 MR04 Satisfaction of charge 073587000002 in full
29 Jan 2020 MR04 Satisfaction of charge 073587000003 in full
29 Oct 2019 CH01 Director's details changed for Miss Leah-Marie Shirley Jean Smith on 24 August 2019
29 Oct 2019 CH01 Director's details changed for Miss Leah-Marie Shirley Jean Mills on 24 August 2019
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
11 Sep 2019 MR04 Satisfaction of charge 1 in full
05 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of William John Harling Dalton as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019
20 Nov 2018 AA Accounts for a small company made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of Paul David Jobson as a director on 18 August 2017
11 Jan 2017 TM01 Termination of appointment of Lindsay Caroline Levin as a director on 11 January 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016