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HEXTABLE CARE HOME LIMITED

Company number 09364841

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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 Aug 2024 MR04 Satisfaction of charge 093648410002 in full
28 Jun 2024 MR01 Registration of charge 093648410003, created on 25 June 2024
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Mar 2023 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
24 Jun 2020 MR01 Registration of charge 093648410002, created on 23 June 2020
10 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
19 Dec 2019 PSC05 Change of details for Hextable Care Home Holdings Limited as a person with significant control on 17 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
06 Feb 2019 MR04 Satisfaction of charge 093648410001 in full
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Jul 2018 MR05 Part of the property or undertaking has been released from charge 093648410001
13 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
06 Feb 2018 AA Accounts for a small company made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
11 Nov 2016 MR01 Registration of charge 093648410001, created on 9 November 2016
03 Nov 2016 MA Memorandum and Articles of Association