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HALLMARK CARE HOMES (BANSTEAD) LIMITED

Company number 10517517

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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)
23 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 AA Accounts for a small company made up to 31 March 2022
08 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 26/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MR01 Registration of charge 105175170001, created on 2 February 2023
22 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jan 2019 AAMD Amended accounts for a small company made up to 31 March 2018
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
14 Jun 2017 CH01 Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017
14 Jun 2017 CH03 Secretary's details changed for Mr Ram Goyal on 14 June 2017
25 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP 1