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HILTON HOUSE CARE LIMITED

Company number 08778019

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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)
06 Feb 2024 AA Accounts for a small company made up to 31 December 2022
21 Dec 2023 MR01 Registration of charge 087780190004, created on 14 December 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 Mar 2023 MR05 All of the property or undertaking has been released from charge 087780190002
06 Mar 2023 MR01 Registration of charge 087780190003, created on 27 February 2023
29 Nov 2022 AP01 Appointment of Mr Keith Russell Crockett as a director on 14 March 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
19 Aug 2022 AD01 Registered office address changed from Hilton House Hilton Road Harpfields Stoke-on-Trent Staffordshire ST4 6QZ to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 19 August 2022
19 Aug 2022 PSC05 Change of details for Lovett Care Limited as a person with significant control on 18 August 2022
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Rita Lynne Scarlett as a director on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Carl Scarlett as a director on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Lee Stringfellow as a director on 12 January 2021
16 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
04 Jun 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 AP01 Appointment of Mr Liam Ashley Bedson as a director on 1 January 2020
17 Feb 2020 CH01 Director's details changed for Ms Rita Lynne Scarlett on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Carl Scarlett on 17 February 2020
08 Jan 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
25 Nov 2019 AA Accounts for a small company made up to 28 February 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
23 Sep 2019 MA Memorandum and Articles of Association