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HALLMARK CARE HOMES (CAMBRIDGE) LIMITED

Company number 11463892

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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)
24 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
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documents approved / directors hereby authorised to take any action or enter into any other documents in connection with the documents / directors authorised to do all things necessary in connection with the documents, notwithstanding any provisions of the company's articles of association 26/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 MR04 Satisfaction of charge 114638920002 in full
17 Feb 2023 MR04 Satisfaction of charge 114638920003 in full
16 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 MR01 Registration of charge 114638920004, 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
21 Oct 2020 MR04 Satisfaction of charge 114638920001 in full
16 Oct 2020 MR01 Registration of charge 114638920002, created on 8 October 2020
16 Oct 2020 MR01 Registration of charge 114638920003, created on 8 October 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
27 Aug 2019 MR01 Registration of charge 114638920001, created on 16 August 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Apr 2019 PSC05 Change of details for Hallmark Care Homes (Cambridge) Limited as a person with significant control on 31 March 2019
10 Jan 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
08 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-18