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HALEBOURNE CARE GROUP LIMITED

Company number 13587320

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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)
03 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP03	Appointment of Mrs Diana Elizabeth Griffin as a secretary on 16 May 2023	View PDF Appointment of Mrs Diana Elizabeth Griffin as a secretary on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	AD01	Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022	View PDF Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021	View PDF Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021	View PDF Registered office address changed from Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 100	View PDF Incorporation Statement of capital on 2021-08-26 GBP 100 - link opens in a new window - 45 pages (45 pages)

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