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HILL CARE 3 LIMITED

Company number 07602678

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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)
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Apr 2019 PSC02 Notification of Hill Care Holdings Ltd as a person with significant control on 8 March 2018
10 Apr 2019 PSC07 Cessation of John Andrew Hill as a person with significant control on 8 March 2018
03 Jan 2019 AA Full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 MR01 Registration of charge 076026780009, created on 2 March 2018
05 Jan 2018 AP03 Appointment of Mr Ian Philip Mitchell as a secretary on 5 January 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
12 Jun 2017 CS01 13/04/17 Statement of Capital gbp 200
18 May 2017 MR04 Satisfaction of charge 076026780003 in full
17 May 2017 MR01 Registration of charge 076026780007, created on 15 May 2017
17 May 2017 MR01 Registration of charge 076026780008, created on 15 May 2017
17 May 2017 MR01 Registration of charge 076026780004, created on 15 May 2017
17 May 2017 MR01 Registration of charge 076026780006, created on 15 May 2017
17 May 2017 MR01 Registration of charge 076026780005, created on 15 May 2017
17 May 2017 MR01 Registration of charge 076026780003, created on 15 May 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
09 Feb 2016 AP03 Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016