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HARTFORD CARE (10) LIMITED

Company number 14655641

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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)
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 2
12 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Emma Marie Jones as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 March 2023
10 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-10
  • GBP 1