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HILL CARE 2 LIMITED

Company number 07552663

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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)
19 Apr 2017 CS01 04/03/17 Statement of Capital gbp 200
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 MR04 Satisfaction of charge 075526630004 in full
21 Jun 2016 MR01 Registration of charge 075526630005, created on 15 June 2016
19 May 2016 MR04 Satisfaction of charge 2 in full
19 May 2016 MR04 Satisfaction of charge 3 in full
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
09 Feb 2016 AP03 Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016
09 Feb 2016 TM02 Termination of appointment of Ian Philip Mitchell as a secretary on 1 February 2016
29 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH08 Change of share class name or designation
23 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
28 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
21 Oct 2014 MR04 Satisfaction of charge 1 in full
06 Oct 2014 MR01 Registration of charge 075526630004, created on 2 October 2014
08 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
06 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
10 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
20 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
27 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders