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HILLCREST CARE LTD.

Company number 03071992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 SH19 Statement of capital on 31 October 2023
  • GBP 4.611
31 Oct 2023 SH20 Statement by Directors
31 Oct 2023 CAP-SS Solvency Statement dated 31/10/23
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve & share premium 31/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mrs Jo August on 18 April 2023
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
19 Jul 2022 PSC05 Change of details for Ogf Bidco as a person with significant control on 10 August 2021
28 Oct 2021 AA Total exemption full accounts made up to 30 December 2020
28 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/20
28 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
10 Aug 2021 AD01 Registered office address changed from Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 10 August 2021
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Dec 2020 AA Audit exemption subsidiary accounts made up to 30 December 2019
31 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
31 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/19