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HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED

Company number 08720456

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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
09 Jan 2024 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 AA Full accounts 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
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documents approved / directors hereby authorised to take any action or enter into any other documents in connection with the documents / directors authorised to do all things necessary in connection with the documents, notwithstanding any provisions of the company's articles of association 26/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MR01 Registration of charge 087204560002, created on 2 February 2023
22 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
19 Dec 2021 AA Full accounts 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
02 Jul 2020 MR01 Registration of charge 087204560001, created on 17 June 2020
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Jan 2019 AAMD Amended accounts for a small company made up to 31 March 2017
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 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