HALLMARK CARE HOMES (LIGHTWATER) LTD

Company number 07566556

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(8 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
08 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
04 Apr 2023	AP01	Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023	(2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved / directors hereby authorised to take any action or enter into any other documents in connection with the documents / directors authorised to do all things necessary in connection with the documents, notwithstanding any provisions of the company's articles of association 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(13 pages)
10 Feb 2023	MR01	Registration of charge 075665560002, created on 2 February 2023	(77 pages)
22 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages)
28 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
23 Oct 2017	MR01	Registration of charge 075665560001, created on 13 October 2017	(68 pages)
14 Jun 2017	CH03	Secretary's details changed for Mr Ram Goyal on 14 June 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(13 pages)
09 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1	(4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(4 pages)