Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jan 2024 |
CERTNM |
Company name changed hlc care agency LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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21 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Hawa Louisa Crickmore as a person with significant control on 1 March 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Kwame Ofosu Koomson as a director on 17 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Ataa Owusuah Koomson as a director on 4 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Kwame Ofosu Koomson on 22 July 2020
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28 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Kwame Ofosu Koomson as a director on 27 February 2020
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05 Feb 2020 |
TM02 |
Termination of appointment of Creed Tax Advisers Ltd as a secretary on 1 February 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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09 Apr 2019 |
AP04 |
Appointment of Creed Tax Advisers Ltd as a secretary on 9 April 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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02 Oct 2018 |
TM01 |
Termination of appointment of Kenneth John Crickmore as a director on 2 October 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford Kent DA1 5BU to 14 the Hive the Hive Northfleet Gravesend Kent DA11 9DE on 12 September 2018
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17 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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11 Jun 2018 |
PSC01 |
Notification of Hawa Louisa Crickmore as a person with significant control on 27 January 2018
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22 Jan 2018 |
PSC07 |
Cessation of Kenneth John Crickmore as a person with significant control on 4 November 2017
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