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HAGLEY CARE HOME HOLDINGS LIMITED

Company number 12101119

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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)
19 Dec 2023	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 - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MR04	Satisfaction of charge 121011190001 in full	View PDF Satisfaction of charge 121011190001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR01	Registration of charge 121011190002, created on 15 November 2023	View PDF Registration of charge 121011190002, created on 15 November 2023 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	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) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	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) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MR01	Registration of charge 121011190001, created on 1 April 2021	View PDF Registration of charge 121011190001, created on 1 April 2021 - link opens in a new window - 33 pages (33 pages)
18 Feb 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 - 6 pages (6 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	View PDF Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC05	Change of details for Cinnamon Care Capital Gp3 Lp as a person with significant control on 17 December 2019	View PDF Change of details for Cinnamon Care Capital Gp3 Lp as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	View PDF Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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