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HSN CARE (HOLDINGS) LIMITED

Company number 08401927

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40
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