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HALLMARK CARE HOMES (HENLEY) LIMITED

Company number 11055899

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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)
02 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	CH01	Director's details changed for Mr Ram Krishan Goyal on 14 July 2023	View PDF Director's details changed for Mr Ram Krishan Goyal on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CH01	Director's details changed for Mr Aneurin Russell Brown on 30 November 2024	View PDF Director's details changed for Mr Aneurin Russell Brown on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
08 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023	View PDF Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance is for the benefot of the company and is approved / directors authorisation to take action 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Execution, delivery and performance is for the benefot of the company and is approved / directors authorisation to take action 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Feb 2023	MR01	Registration of charge 110558990002, created on 2 February 2023	View PDF Registration of charge 110558990002, created on 2 February 2023 - link opens in a new window - 76 pages (76 pages)
22 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	MR01	Registration of charge 110558990001, created on 16 August 2019	View PDF Registration of charge 110558990001, created on 16 August 2019 - link opens in a new window - 9 pages (9 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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HALLMARK CARE HOMES (HENLEY) LIMITED

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