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HADDENHAM CARE HOME LIMITED

Company number 12812584

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	AP01	Appointment of Miss Angela Jayne Boxall as a director on 26 September 2023	View PDF Appointment of Miss Angela Jayne Boxall as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2023	AD01	Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY England to Nova House Hall Farm Way Smalley Ilkeston DE7 6JS on 5 January 2023	View PDF Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY England to Nova House Hall Farm Way Smalley Ilkeston DE7 6JS on 5 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of and transactions contemplated by a debenture, a group guarantee and an intercreditor deed 24/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of terms of and transactions contemplated by a debenture, a group guarantee and an intercreditor deed 24/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2021	MR01	Registration of charge 128125840001, created on 26 February 2021	View PDF Registration of charge 128125840001, created on 26 February 2021 - link opens in a new window - 23 pages (23 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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