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HOLLINGWOOD CARE HOME LIMITED

Company number 10581282

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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)
29 Jul 2024 AA Accounts for a small company made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
30 Aug 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 AP01 Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
22 Feb 2023 TM01 Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 CH01 Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022
22 Sep 2022 CH01 Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022
09 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
09 Feb 2022 CH01 Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 CH01 Director's details changed for Alexande Roger Carpentier De Changy on 9 July 2021
27 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
16 Jul 2021 PSC02 Notification of Care Tree Invest 2 Ltd as a person with significant control on 9 July 2021
16 Jul 2021 PSC07 Cessation of Alexander Edward Alan Bell as a person with significant control on 9 July 2021
15 Jul 2021 AP01 Appointment of Harish Kumar Arora as a director on 9 July 2021
15 Jul 2021 MR01 Registration of charge 105812820002, created on 9 July 2021
14 Jul 2021 AP01 Appointment of Mathieu Hubert Lefebvre as a director on 9 July 2021
14 Jul 2021 AP01 Appointment of Mr Christopher Paul Hartshorne as a director on 9 July 2021
14 Jul 2021 AP01 Appointment of Alexande Roger Carpentier De Changy as a director on 9 July 2021