Total Documents | 142 |
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Total Pages | 1,197 |
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10 January 2024 | Accounts for a medium company made up to 31 March 2023 |
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19 April 2023 | Confirmation statement made on 31 March 2023 with no updates |
12 April 2023 | Full accounts made up to 31 March 2022 |
4 April 2023 | Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023 |
21 February 2023 | Resolutions
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21 February 2023 | Memorandum and Articles of Association |
17 February 2023 | Satisfaction of charge 051813820010 in full |
17 February 2023 | Satisfaction of charge 051813820009 in full |
10 February 2023 | Registration of charge 051813820013, created on 2 February 2023 |
22 May 2022 | Confirmation statement made on 31 March 2022 with no updates |
19 December 2021 | Full accounts made up to 31 March 2021 |
25 May 2021 | Confirmation statement made on 31 March 2021 with no updates |
17 April 2021 | Full accounts made up to 31 March 2020 |
9 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
19 December 2019 | Full accounts made up to 31 March 2019 |
9 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
5 January 2019 | Full accounts made up to 31 March 2018 |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
9 April 2018 | Change of details for Hallmark Care Homes Group Limited as a person with significant control on 31 March 2018 |
8 January 2018 | Full accounts made up to 31 March 2017 |
23 October 2017 | Registration of charge 051813820011, created on 13 October 2017 |
23 October 2017 | Registration of charge 051813820012, created on 13 October 2017 |
23 October 2017 | Registration of charge 051813820012, created on 13 October 2017 |
23 October 2017 | Registration of charge 051813820011, created on 13 October 2017 |
14 June 2017 | Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017 |
14 June 2017 | Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017 |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
10 January 2017 | Full accounts made up to 31 March 2016 |
10 January 2017 | Full accounts made up to 31 March 2016 |
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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6 January 2016 | Full accounts made up to 31 March 2015 |
6 January 2016 | Full accounts made up to 31 March 2015 |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Secretary's details changed for Mr Ram Goyal on 31 March 2015 |
28 April 2015 | Secretary's details changed for Mr Ram Goyal on 31 March 2015 |
28 April 2015 | Director's details changed for Mr Avnish Goyal on 31 March 2015 |
28 April 2015 | Director's details changed for Mr Avnish Goyal on 31 March 2015 |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Director's details changed for Mr Ram Goyal on 31 March 2015 |
28 April 2015 | Director's details changed for Mr Ram Goyal on 31 March 2015 |
8 December 2014 | Full accounts made up to 31 March 2014 |
8 December 2014 | Full accounts made up to 31 March 2014 |
26 September 2014 | Satisfaction of charge 7 in full |
26 September 2014 | Satisfaction of charge 6 in full |
26 September 2014 | Satisfaction of charge 7 in full |
26 September 2014 | Satisfaction of charge 8 in full |
26 September 2014 | Satisfaction of charge 6 in full |
26 September 2014 | Satisfaction of charge 8 in full |
26 September 2014 | Satisfaction of charge 5 in full |
26 September 2014 | Satisfaction of charge 5 in full |
17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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1 May 2014 | Registration of charge 051813820010 |
1 May 2014 | Registration of charge 051813820010 |
23 April 2014 | Registration of charge 051813820009 |
23 April 2014 | Registration of charge 051813820009 |
18 December 2013 | Full accounts made up to 31 March 2013 |
18 December 2013 | Full accounts made up to 31 March 2013 |
24 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders |
24 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders |
23 July 2013 | Auditor's resignation |
23 July 2013 | Sect 519 |
23 July 2013 | Sect 519 |
23 July 2013 | Auditor's resignation |
21 December 2012 | Full accounts made up to 31 March 2012 |
21 December 2012 | Full accounts made up to 31 March 2012 |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
17 July 2012 | Director's details changed for Mr Avnish Goyal on 17 July 2012 |
17 July 2012 | Director's details changed for Mr Avnish Goyal on 17 July 2012 |
23 December 2011 | Accounts for a medium company made up to 31 March 2011 |
23 December 2011 | Accounts for a medium company made up to 31 March 2011 |
18 July 2011 | Director's details changed for Mr Avnish Goyal on 16 July 2011 |
18 July 2011 | Director's details changed for Mr Avnish Goyal on 16 July 2011 |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
23 May 2011 | Change of name notice |
23 May 2011 | Change of name notice |
23 May 2011 | Company name changed hallmark healthcare (bute town) LIMITED\certificate issued on 23/05/11
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23 May 2011 | Company name changed hallmark healthcare (bute town) LIMITED\certificate issued on 23/05/11
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1 December 2010 | Accounts for a small company made up to 31 March 2010 |
1 December 2010 | Accounts for a small company made up to 31 March 2010 |
16 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
16 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
10 December 2009 | Accounts for a small company made up to 31 March 2009 |
10 December 2009 | Accounts for a small company made up to 31 March 2009 |
17 July 2009 | Return made up to 16/07/09; full list of members |
17 July 2009 | Return made up to 16/07/09; full list of members |
18 November 2008 | Accounts for a small company made up to 31 March 2008 |
18 November 2008 | Accounts for a small company made up to 31 March 2008 |
1 October 2008 | Appointment terminated director vidya goyal |
1 October 2008 | Appointment terminated director vidya goyal |
16 July 2008 | Return made up to 16/07/08; full list of members |
16 July 2008 | Return made up to 16/07/08; full list of members |
28 January 2008 | Accounts for a small company made up to 31 March 2007 |
28 January 2008 | Accounts for a small company made up to 31 March 2007 |
3 January 2008 | Resolutions
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3 January 2008 | Resolutions
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14 September 2007 | Return made up to 16/07/07; full list of members
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14 September 2007 | Return made up to 16/07/07; full list of members
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30 January 2007 | Accounts for a small company made up to 31 March 2006 |
30 January 2007 | Accounts for a small company made up to 31 March 2006 |
20 October 2006 | Particulars of mortgage/charge |
20 October 2006 | Particulars of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
10 October 2006 | Declaration of satisfaction of mortgage/charge |
16 September 2006 | Particulars of mortgage/charge |
16 September 2006 | Particulars of mortgage/charge |
23 August 2006 | Return made up to 16/07/06; full list of members |
23 August 2006 | Return made up to 16/07/06; full list of members |
7 July 2006 | Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS |
7 July 2006 | Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
7 September 2005 | Return made up to 16/07/05; full list of members |
7 September 2005 | Return made up to 16/07/05; full list of members |
3 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
2 April 2005 | Particulars of mortgage/charge |
2 April 2005 | Particulars of mortgage/charge |
19 January 2005 | Company name changed hallmark healthcare (merthyr tyd fil) LIMITED\certificate issued on 19/01/05 |
19 January 2005 | Company name changed hallmark healthcare (merthyr tyd fil) LIMITED\certificate issued on 19/01/05 |
8 January 2005 | Particulars of mortgage/charge |
8 January 2005 | Particulars of mortgage/charge |
11 November 2004 | Particulars of mortgage/charge |
11 November 2004 | Particulars of mortgage/charge |
9 September 2004 | Particulars of mortgage/charge |
9 September 2004 | Particulars of mortgage/charge |
28 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
28 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
16 July 2004 | Incorporation |
16 July 2004 | Incorporation |