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HALLMARK CARE HOMES (RUGBY) LIMITED

Company number 08667642

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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)
23 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 AA Accounts for a small company made up to 31 March 2022
08 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
07 Mar 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company and is hereby approved, company authorised to take any action, 26/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MR01 Registration of charge 086676420002, created on 2 February 2023
22 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
23 Oct 2017 MR01 Registration of charge 086676420001, created on 13 October 2017
14 Jun 2017 CH01 Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017
14 Jun 2017 CH03 Secretary's details changed for Ram Goyal on 14 June 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
09 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015