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HARTWOOD CARE (4) LIMITED

Company number 08900912

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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)
06 Feb 2019 MR04 Satisfaction of charge 089009120004 in full
05 Feb 2019 MR01 Registration of charge 089009120005, created on 1 February 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 Dec 2016 TM01 Termination of appointment of Nigel Ashley Meek as a director on 23 November 2016
25 Aug 2016 AP01 Appointment of Ms Carole Hunt as a director on 14 April 2016
25 Aug 2016 AP01 Appointment of Mr Gregory Alan Swire as a director on 14 April 2016
28 Apr 2016 AD01 Registered office address changed from 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England to Garden Floor, 2 Kensington Square London W8 5EP on 28 April 2016
19 Apr 2016 TM01 Termination of appointment of Sean Francis Gavin as a director on 14 April 2016
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
16 Apr 2015 AD01 Registered office address changed from Garden Floor, 2 Kensington Square London W8 5EP to 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 16 April 2015
07 Apr 2015 AD01 Registered office address changed from 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to Garden Floor, 2 Kensington Square London W8 5EP on 7 April 2015
06 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
22 Dec 2014 MR01 Registration of charge 089009120003, created on 19 December 2014
22 Dec 2014 MR01 Registration of charge 089009120004, created on 19 December 2014
19 Dec 2014 MR01 Registration of charge 089009120002, created on 19 December 2014
12 Dec 2014 MR04 Satisfaction of charge 089009120001 in full
08 Mar 2014 MR01 Registration of charge 089009120001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Feb 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 1