HSN CARE LIMITED

Company number 07813762

Date	Type	Description	View / Download
20 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40	(3 pages)
17 Sep 2019	TM01	Termination of appointment of Adrian Harris as a director on 17 September 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(7 pages)
02 Apr 2019	TM02	Termination of appointment of Dawn Rochelle Goulde as a secretary on 1 April 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(6 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)
05 Mar 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(7 pages)
16 Jan 2018	TM01	Termination of appointment of Jacob Harvey Goulde as a director on 17 December 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 201.58	(6 pages)
06 Mar 2017	MR01	Registration of charge 078137620002, created on 13 February 2017	(24 pages)
14 Feb 2017	MR01	Registration of charge 078137620001, created on 13 February 2017	(22 pages)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2016	TM01	Termination of appointment of Erica Lynne Marks as a director on 31 July 2016	(1 page)
13 Apr 2016	AP01	Appointment of Peter Michael Walker as a director on 4 April 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Adrian Harris as a director on 18 February 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU on 18 February 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 200	(8 pages)
03 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200	(8 pages)
07 Sep 2015	TM01	Termination of appointment of Martyn Charles Craddock as a director on 11 August 2015	(1 page)