HILTON CARE LIMITED

04606124
HAMPTON HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JJ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 8 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2024 accounts Annual Accounts 13 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 7 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jan 2022 accounts Annual Accounts 7 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 7 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 7 Buy now
10 Dec 2018 accounts Annual Accounts 7 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Appointment of secretary (Mrs Saleha Khanom) 2 Buy now
20 Sep 2018 officers Termination of appointment of director (James Terence Brewer) 1 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 7 Buy now
07 Feb 2017 accounts Annual Accounts 6 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Ali Khan) 2 Buy now
29 Sep 2016 officers Change of particulars for secretary (Ali Khan) 1 Buy now
29 Sep 2016 officers Change of particulars for director (James Terence Brewer) 2 Buy now
14 Mar 2016 officers Change of particulars for director (James Terence Brewer) 2 Buy now
08 Mar 2016 accounts Annual Accounts 6 Buy now
09 Dec 2015 officers Change of particulars for director (Ali Khan) 2 Buy now
09 Dec 2015 officers Change of particulars for secretary (Ali Khan) 1 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
05 Dec 2013 officers Change of particulars for director (Ali Khan) 2 Buy now
05 Dec 2013 officers Change of particulars for secretary (Ali Khan) 2 Buy now
05 Dec 2013 officers Change of particulars for director (James Terence Brewer) 2 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
11 Nov 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 3 Buy now
27 Nov 2009 accounts Annual Accounts 6 Buy now
22 Oct 2009 officers Change of particulars for director (Ali Khan) 2 Buy now
20 Jan 2009 annual-return Annual return made up to 02/12/08 2 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
04 Mar 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 annual-return Annual return made up to 02/12/07 2 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: 11 ashurst road barnet hertfordshire EN4 9LE 1 Buy now
14 Jun 2007 officers New secretary appointed 1 Buy now
14 Jun 2007 officers New director appointed 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers Secretary resigned 1 Buy now
10 May 2007 accounts Annual Accounts 9 Buy now
16 Jan 2007 annual-return Annual return made up to 02/12/06 2 Buy now
14 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Aug 2006 address Location of register of members 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW 1 Buy now
21 Feb 2006 accounts Annual Accounts 9 Buy now
09 Jan 2006 annual-return Annual return made up to 02/12/05 2 Buy now
29 Apr 2005 accounts Annual Accounts 9 Buy now
14 Dec 2004 annual-return Annual return made up to 02/12/04 4 Buy now
14 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Apr 2004 accounts Annual Accounts 9 Buy now
14 Apr 2004 accounts Accounting reference date shortened from 31/12/03 to 30/06/03 1 Buy now
13 Mar 2004 annual-return Annual return made up to 02/12/03 4 Buy now
11 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Dec 2002 officers New director appointed 2 Buy now
30 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Dec 2002 address Location of register of members 1 Buy now
30 Dec 2002 address Registered office changed on 30/12/02 from: 35 ballards lane london N3 1XW 1 Buy now
10 Dec 2002 address Registered office changed on 10/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW 1 Buy now
10 Dec 2002 officers Secretary resigned;director resigned 2 Buy now
10 Dec 2002 officers Director resigned 2 Buy now
02 Dec 2002 incorporation Incorporation Company 21 Buy now