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HARTFORD CARE (5) LIMITED

Company number 09781963

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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)
24 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 2
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Emma Marie Jones as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
20 Nov 2023 AA Full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
03 Oct 2023 MR01 Registration of charge 097819630004, created on 27 September 2023
30 Nov 2022 AA Full accounts made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
10 Jun 2022 TM01 Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Emma Marie Jones as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
26 Nov 2021 AA Full accounts made up to 31 March 2021