- Company Overview for HOLLINGWOOD CARE HOME LIMITED (10581282)
- Filing history for HOLLINGWOOD CARE HOME LIMITED (10581282)
- People for HOLLINGWOOD CARE HOME LIMITED (10581282)
- Charges for HOLLINGWOOD CARE HOME LIMITED (10581282)
- More for HOLLINGWOOD CARE HOME LIMITED (10581282)
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) |
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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
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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 |