| 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 |
| 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 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANEURIN RUSSELL BROWN |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name HALLMARK CARE HOMES (BOURNES GREEN) LIMITED |
| 2022-04-07 |
update name HALLMARK CARE HOMES (BOURNES GREEN) LIMITED => HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED |
| 2022-03-25 |
update statutory_documents COMPANY NAME CHANGED HALLMARK CARE HOMES (BOURNES GREEN) LIMITED
CERTIFICATE ISSUED ON 25/03/22 |
| 2022-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-13 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-09 => 2022-01-13 |
| 2021-10-13 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/03/2021 |
| 2021-04-07 |
insert company_previous_name SANTHEM RESIDENCES (SHENFIELD) LIMITED |
| 2021-04-07 |
update name SANTHEM RESIDENCES (SHENFIELD) LIMITED => HALLMARK CARE HOMES (BOURNES GREEN) LIMITED |
| 2021-03-22 |
update statutory_documents COMPANY NAME CHANGED SANTHEM RESIDENCES (SHENFIELD) LIMITED
CERTIFICATE ISSUED ON 22/03/21 |
| 2021-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLMARK CARE HOMES GROUP HOLDINGS LIMITED |
| 2021-03-21 |
update statutory_documents CESSATION OF HALLMARK CARE HOMES (HUTTON) LIMITED AS A PSC |
| 2020-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |