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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)
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021
04 Dec 2020 AA Full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
14 Feb 2020 MA Memorandum and Articles of Association
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents/directors authority to approve/directors authorisation to count in quorum and to vote/company business 24/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 MR01 Registration of charge 097819630003, created on 24 January 2020
29 Oct 2019 CH01 Director's details changed for Miss Leah-Marie Shirley Jean Smith on 24 August 2019
29 Oct 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
23 Sep 2019 CH01 Director's details changed for Miss Leah-Marie Shirley Jean Mills on 23 September 2019
06 Aug 2019 TM01 Termination of appointment of William John Harling Dalton as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019
20 Nov 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of Paul David Jobson as a director on 18 August 2017
18 Dec 2016 AA Accounts for a small company made up to 31 March 2016
12 Dec 2016 AP01 Appointment of Miss Leah-Marie Shirley Jean Mills as a director on 12 December 2016
14 Oct 2016 TM01 Termination of appointment of Michael Jason Smith as a director on 14 October 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Sep 2016 CH01 Director's details changed for Mrs Joanna Lesley Gavin on 9 August 2016
27 Sep 2016 CH01 Director's details changed for Mr Sean Francis Gavin on 9 August 2016
13 Sep 2016 AP01 Appointment of Mr Paul David Jobson as a director on 13 September 2016