- Company Overview for HSN CARE (HOLDINGS) LIMITED (08401927)
- Filing history for HSN CARE (HOLDINGS) LIMITED (08401927)
- People for HSN CARE (HOLDINGS) LIMITED (08401927)
- Charges for HSN CARE (HOLDINGS) LIMITED (08401927)
- More for HSN CARE (HOLDINGS) LIMITED (08401927)
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) |
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14 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2024 | DS01 | Application to strike the company off the register | |
29 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
05 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
09 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
07 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Aug 2021 | PSC04 | Change of details for Ms Janet Lisozzi as a person with significant control on 24 August 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
09 Jan 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
05 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
17 Aug 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
15 Jul 2020 | RESOLUTIONS |
Resolutions
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|
15 Jul 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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|
17 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Apr 2019 | TM01 | Termination of appointment of Jacob Harvey Goulde as a director on 1 April 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
03 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
14 Feb 2017 | MR01 | Registration of charge 084019270001, created on 13 February 2017 | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |