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HARTFORD CARE PROPCO LIMITED

Company number 15716385

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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)
15 May 2026	CS01	Confirmation statement made on 12 May 2026 with updates	View PDF Confirmation statement made on 12 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2026	CH01	Director's details changed for Charles Santos on 13 May 2026	View PDF Director's details changed for Charles Santos on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026	CH01	Director's details changed for Mr Benjamin Gordon Puddle on 13 May 2026	View PDF Director's details changed for Mr Benjamin Gordon Puddle on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026	CH01	Director's details changed for Mr Henry William Elston on 13 May 2026	View PDF Director's details changed for Mr Henry William Elston on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
23 Jan 2026	AA	Accounts for a small company made up to 31 March 2025	View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
14 Jan 2026	AA01	Previous accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Previous accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025	CS01	Confirmation statement made on 12 May 2025 with updates	View PDF Confirmation statement made on 12 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Charles Santos as a director on 2 July 2024	View PDF Appointment of Charles Santos as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Henry William Elston as a director on 2 July 2024	View PDF Appointment of Mr Henry William Elston as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jul 2024	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 2 July 2024	View PDF Termination of appointment of Kevin Anthony Shaw as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR01	Registration of charge 157163850002, created on 2 July 2024	View PDF Registration of charge 157163850002, created on 2 July 2024 - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	MR01	Registration of charge 157163850001, created on 2 July 2024	View PDF Registration of charge 157163850001, created on 2 July 2024 - link opens in a new window - 24 pages (24 pages)
28 Jun 2024	AP01	Appointment of Mr Benjamin Gordon Puddle as a director on 28 June 2024	View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-13 GBP 100	View PDF Incorporation Statement of capital on 2024-05-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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