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HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED

Company number 13073709

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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 - 5 pages (5 pages)
30 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)
30 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 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)
03 Apr 2024	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)
11 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 - 5 pages (5 pages)
24 May 2023	AP01	Appointment of Mr Aneurin Russell Brown as a director on 24 May 2023	View PDF Appointment of Mr Aneurin Russell Brown as a director on 24 May 2023 - link opens in a new window - 2 pages (2 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 - 4 pages (4 pages)
02 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CERTNM	Company name changed hallmark care homes (bournes green) LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	View PDF Company name changed hallmark care homes (bournes green) LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with 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 - 4 pages (4 pages)
13 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	PSC02	Notification of Hallmark Care Homes Group Holdings Limited as a person with significant control on 21 March 2021	View PDF Notification of Hallmark Care Homes Group Holdings Limited as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	PSC07	Cessation of Hallmark Care Homes (Hutton) Limited as a person with significant control on 21 March 2021	View PDF Cessation of Hallmark Care Homes (Hutton) Limited as a person with significant control on 21 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 41 pages (41 pages)

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