| Date | Description |
|---|
| 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 |
| 2024-03-19 |
delete source_ip 35.214.63.141 |
| 2024-03-19 |
insert alias Hallmark Luxury |
| 2024-03-19 |
insert source_ip 162.159.137.54 |
| 2024-03-19 |
insert source_ip 162.159.136.54 |
| 2023-07-24 |
delete phone 01291 421940 |
| 2023-07-24 |
delete phone 01443 680011 |
| 2023-07-24 |
delete phone 01685 721046 |
| 2023-07-24 |
delete phone 02920 537800 |
| 2023-07-24 |
delete phone 02920 548920 |
| 2023-07-24 |
delete phone 02920 566000 |
| 2023-07-24 |
insert phone 01291441107 |
| 2023-07-24 |
insert phone 01443706594 |
| 2023-07-24 |
insert phone 01685701316 |
| 2023-07-24 |
insert phone 02922711510 |
| 2023-07-24 |
insert phone 02922711514 |
| 2023-07-24 |
insert phone 02922711556 |
| 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 |
| 2023-05-23 |
delete about_pages_linkeddomain cplonline.co.uk |
| 2023-05-23 |
delete contact_pages_linkeddomain cplonline.co.uk |
| 2023-05-23 |
delete index_pages_linkeddomain cplonline.co.uk |
| 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 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANEURIN RUSSELL BROWN |
| 2023-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-20 |
update statutory_documents ADOPT ARTICLES 26/01/2023 |
| 2023-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114638920002 |
| 2023-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114638920003 |
| 2023-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114638920004 |
| 2022-11-29 |
insert about_pages_linkeddomain bt.com |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-21 |
insert about_pages_linkeddomain allycares.com |
| 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 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-01 |
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 1 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114638920001 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114638920002 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114638920003 |
| 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 account_category NO ACCOUNTS FILED => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date null => 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 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114638920001 |
| 2019-05-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2019-05-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK CARE HOMES (CAMBRIDGE) LIMITED / 31/03/2019 |
| 2019-02-07 |
update account_ref_month 7 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2020-04-13 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 2018-10-07 |
insert company_previous_name HALLMARK CARE HOMES (GIRTON) LIMITED |
| 2018-10-07 |
update name HALLMARK CARE HOMES (GIRTON) LIMITED => HALLMARK CARE HOMES (CAMBRIDGE) LIMITED |
| 2018-08-08 |
update statutory_documents COMPANY NAME CHANGED HALLMARK CARE HOMES (GIRTON) LIMITED
CERTIFICATE ISSUED ON 08/08/18 |
| 2018-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |