HARTFORD CARE GROUP LIMITED

Company number 09262881

Date	Type	Description	View / Download
10 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 7 July 2022	(5 pages)
13 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.	(6 pages)
13 Jul 2022	CH01	Director's details changed for Mr Sean Francis Gavin on 1 June 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mrs Amanda Helen Smith as a director on 6 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Kevin Anthony Shaw as a director on 6 July 2022	(2 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(48 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(5 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(49 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(5 pages)
11 Aug 2020	AP01	Appointment of Mr Michael Fisch as a director on 19 February 2020	(2 pages)
13 Feb 2020	SH03	Purchase of own shares.	(3 pages)
03 Feb 2020	SH06	Cancellation of shares. Statement of capital on 24 January 2020 GBP 199.71126	(4 pages)
03 Feb 2020	MR01	Registration of charge 092628810001, created on 24 January 2020	(71 pages)
27 Jan 2020	TM01	Termination of appointment of David Anthony Steele as a director on 27 January 2020	(1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 233.91592	(4 pages)
29 Nov 2019	SH20	Statement by Directors	(4 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 215.21932	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced by £15,000,000 from £19,576, 142 to £4,576,142 07/11/2019	(6 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 215.21932	(4 pages)
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors shall be entitled to count and participate in the decison making process for quorum or voting purposes in relation to actual or proposed trasactions and arrangements 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Sep 2019	PSC04	Change of details for Mrs Lindsay Caroline Levin as a person with significant control on 19 September 2019	(2 pages)