HESTIA CARE LIMITED

Company number 02872868

Date	Type	Description	View / Download
23 Dec 2016	AD01	Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
21 Jun 2016	CH01	Director's details changed for Mr James Oliver Braganza on 19 January 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,300	(4 pages)
19 Nov 2015	CH01	Director's details changed for Mr Michael Anthony Braganza on 10 November 2015	(2 pages)
19 Nov 2015	CH03	Secretary's details changed for Mr Michael Anthony Braganza on 10 November 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
01 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,300	(5 pages)
01 Dec 2014	TM01	Termination of appointment of Shamim Braganza as a director on 15 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr James Oliver Braganza as a director on 15 November 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,300	(5 pages)
07 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
03 Jun 2013	MR01	Registration of charge 028728680005	(4 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(20 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
20 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Michael Anthony Braganza on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Shamim Braganza on 20 November 2009	(2 pages)