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HEDGE END CARE HOME LIMITED

Company number 08776277

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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)
05 Dec 2023 PSC01 Notification of Craig Griffin as a person with significant control on 2 December 2023
05 Dec 2023 PSC07 Cessation of Halebourne Group Limited as a person with significant control on 2 December 2023
22 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
08 Nov 2023 CERTNM Company name changed halebourne strategic land LIMITED\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
21 Sep 2022 AD01 Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022
29 Nov 2021 AD01 Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Mar 2021 AD01 Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL on 17 March 2021
24 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
13 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100