HSN CARE LIMITED

07813762
10TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG

Documents

Documents
Date Category Description Pages
19 Jun 2024 insolvency Liquidation In Administration Progress Report 19 Buy now
13 May 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
18 Dec 2023 insolvency Liquidation In Administration Progress Report 17 Buy now
15 Jun 2023 insolvency Liquidation In Administration Progress Report 28 Buy now
17 May 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
19 Dec 2022 insolvency Liquidation In Administration Progress Report 20 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
26 Jul 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
18 Jul 2022 insolvency Liquidation In Administration Proposals 37 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 May 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Apr 2022 officers Termination of appointment of director (William Andrew Charles Mellis) 1 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2022 accounts Annual Accounts 18 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 officers Change of particulars for secretary (Ms Janet Lisozzi) 1 Buy now
24 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2020 officers Appointment of director (Mr William Andrew Charles Mellis) 2 Buy now
11 Dec 2019 accounts Annual Accounts 16 Buy now
20 Sep 2019 resolution Resolution 1 Buy now
20 Sep 2019 capital Return of purchase of own shares 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Adrian Harris) 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Dawn Rochelle Goulde) 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2018 accounts Annual Accounts 21 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2018 officers Termination of appointment of director (Jacob Harvey Goulde) 1 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
14 Jun 2017 resolution Resolution 30 Buy now
12 May 2017 capital Return of Allotment of shares 6 Buy now
06 Mar 2017 mortgage Registration of a charge 24 Buy now
14 Feb 2017 mortgage Registration of a charge 22 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2016 officers Termination of appointment of director (Erica Lynne Marks) 1 Buy now
13 Apr 2016 officers Appointment of director (Peter Michael Walker) 2 Buy now
19 Feb 2016 officers Appointment of director (Mr Adrian Harris) 2 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 annual-return Annual Return 8 Buy now
03 Nov 2015 annual-return Annual Return 8 Buy now
07 Sep 2015 officers Termination of appointment of director (Martyn Charles Craddock) 1 Buy now
27 Aug 2015 resolution Resolution 28 Buy now
17 Aug 2015 capital Return of Allotment of shares 6 Buy now
04 Aug 2015 officers Appointment of secretary (Ms Janet Lisozzi) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Janet Lisozzi) 1 Buy now
04 Aug 2015 officers Appointment of secretary (Mrs Dawn Rochelle Goulde) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Dawn Rochelle Goulde) 1 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Nicholas David Hart) 1 Buy now
27 Jul 2015 accounts Annual Accounts 2 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jul 2015 capital Return of Allotment of shares 3 Buy now
24 Mar 2015 officers Appointment of director (Mr Leon Andrew Lenik) 2 Buy now
24 Mar 2015 officers Appointment of director (Mr Jacob Harvey Goulde) 2 Buy now
14 Nov 2014 annual-return Annual Return 8 Buy now
31 Jul 2014 accounts Annual Accounts 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Paul Mccarthy) 1 Buy now
07 Jan 2014 annual-return Annual Return 9 Buy now
27 Nov 2013 officers Change of particulars for director (Janet Lisozzi) 2 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 accounts Annual Accounts 2 Buy now
09 Mar 2013 officers Appointment of director (Mr Martyn Charles Craddock) 2 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 officers Appointment of director (Paul Richard Mccarthy) 2 Buy now
27 Feb 2013 officers Appointment of director (Erica Lynne Marks) 2 Buy now
27 Feb 2013 officers Appointment of director (Gerald Eugene Mccarthy) 2 Buy now
27 Feb 2013 officers Appointment of secretary (Nicholas David Hart) 2 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 officers Termination of appointment of director (Jacob Goulde) 1 Buy now
06 Aug 2012 officers Appointment of director (Mrs Dawn Rochelle Goulde) 2 Buy now
18 Oct 2011 incorporation Incorporation Company 8 Buy now