| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANEURIN RUSSELL BROWN |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents ADOPT ARTICLES 26/01/2023 |
| 2023-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620003 |
| 2023-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620004 |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092215620005 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 2 => 4 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620001 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620002 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092215620003 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092215620004 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092215620002 |
| 2019-05-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2019-05-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-07 |
insert company_previous_name HALLMARK CARE HOMES (CAMBRIDGE) LIMITED |
| 2018-10-07 |
update name HALLMARK CARE HOMES (CAMBRIDGE) LIMITED => HALLMARK CARE HOMES (GIRTON) LIMITED |
| 2018-08-08 |
update statutory_documents COMPANY NAME CHANGED HALLMARK CARE HOMES (CAMBRIDGE) LIMITED
CERTIFICATE ISSUED ON 08/08/18 |
| 2018-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092215620001 |
| 2017-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAM KRISHAN GOYAL / 14/06/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH MITTER GOYAL / 14/06/2017 |
| 2017-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAM GOYAL / 14/06/2017 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-09 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX ENGLAND CM12 0EQ |
| 2015-05-07 |
insert address 2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX CM12 0EQ |
| 2015-05-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-05-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-10-15 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 |
| 2015-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAM GOYAL / 31/03/2015 |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2016-06-17 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2014-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2014 FROM
2 KINGFISHER HOUSE WOODBRIDGE CRESCENT
RADFORD WAY
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |