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HALLMARK CARE HOMES (BRIGHTON) LTD

Company number 07609203

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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)
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
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
28 Apr 2015 CH01 Director's details changed for Mr Ram Goyal on 31 March 2015
28 Apr 2015 CH01 Director's details changed for Mr Avnish Goyal on 31 March 2015
28 Apr 2015 CH03 Secretary's details changed for Mr Ram Goyal on 31 March 2015
22 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Avnish Goyal
08 Dec 2014 AA Accounts for a small company made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
12 May 2014 AD01 Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ England on 12 May 2014
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Jul 2013 AUD Auditor's resignation
23 Jul 2013 MISC Sect 519
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Avnish Goyal on 19 April 2012
11 May 2011 AP01 Appointment of Mr Avnish Goyal as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22ND December 2014
11 May 2011 AP03 Appointment of Mr Ram Goyal as a secretary
11 May 2011 TM01 Termination of appointment of Hallmark Healthcare Group Limited as a director
11 May 2011 TM02 Termination of appointment of Hallmark Healthcare Group Limited as a secretary
10 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
19 Apr 2011 NEWINC Incorporation