Companies House does not verify the accuracy of the information filed

Advanced company search

HSN CARE (BRICKET WOOD) LIMITED

Company number 09549321

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2016	MR04	Satisfaction of charge 095493210001 in full	View PDF Satisfaction of charge 095493210001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR01	Registration of charge 095493210002, created on 10 February 2016	View PDF Registration of charge 095493210002, created on 10 February 2016 - link opens in a new window - 90 pages (90 pages)
08 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AP03	Appointment of Mr Nicholas David Hart as a secretary on 2 September 2015	View PDF Appointment of Mr Nicholas David Hart as a secretary on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England to 55 Loudoun Road St Johns Wood London NW8 0DL on 16 July 2015	View PDF Registered office address changed from Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England to 55 Loudoun Road St Johns Wood London NW8 0DL on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	MR01	Registration of charge 095493210001, created on 25 June 2015	View PDF Registration of charge 095493210001, created on 25 June 2015 - link opens in a new window - 41 pages (41 pages)
19 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?