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HNB CARE LIMITED

Company number 07698377

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
03 Jul 2023 AD01 Registered office address changed from The Finches Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TZ to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 3 July 2023
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
09 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creat new share classes 13/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 SH08 Change of share class name or designation
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
07 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
20 Mar 2020 MR04 Satisfaction of charge 076983770002 in full
10 Mar 2020 MR01 Registration of charge 076983770003, created on 3 March 2020
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
18 Oct 2016 MR04 Satisfaction of charge 1 in full
11 Oct 2016 MR01 Registration of charge 076983770002, created on 10 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015