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HALLMARK CARE HOMES (GIRTON) LIMITED

Company number 09221562

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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)
02 Jan 2025 AA Accounts for a small company made up to 31 March 2024
30 Dec 2024 CH01 Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
30 Dec 2024 CH01 Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
30 Dec 2024 CH01 Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
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
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 26/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 MR04 Satisfaction of charge 092215620003 in full
17 Feb 2023 MR04 Satisfaction of charge 092215620004 in full
10 Feb 2023 MR01 Registration of charge 092215620005, created on 2 February 2023
22 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
19 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
21 Oct 2020 MR04 Satisfaction of charge 092215620002 in full
21 Oct 2020 MR04 Satisfaction of charge 092215620001 in full
16 Oct 2020 MR01 Registration of charge 092215620004, created on 8 October 2020
16 Oct 2020 MR01 Registration of charge 092215620003, created on 8 October 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
27 Aug 2019 MR01 Registration of charge 092215620002, created on 16 August 2019