HNB CARE LIMITED

Company number 07698377

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(5 pages)
09 Jul 2014	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 9 July 2014	(1 page)
09 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
23 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 16 July 2012	(1 page)
17 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(5 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval of acquisition of shares 16/09/2011	(1 page)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jul 2011	AP01	Appointment of Kulinder Bains as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Balbir Singh Bains as a director	(2 pages)
19 Jul 2011	AP03	Appointment of Mr Balbir Singh Bains as a secretary	(2 pages)
18 Jul 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
18 Jul 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 July 2011	(1 page)
18 Jul 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
08 Jul 2011	NEWINC	Incorporation	(34 pages)

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