HEREWARD CARE SERVICES LTD: Filings

  • Overview

    Company NameHEREWARD CARE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04044871
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEREWARD CARE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Barnard as a director on Jun 02, 2025

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Elaine Boardman on Feb 26, 2024

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    10 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Mr Paul Knight Kotowski on Aug 28, 2020

    2 pagesCH01

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Registered office address changed from Toll Bar House Shrewsbury Avenue Woodston Peterborough Cambs PE2 7BX to Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on Apr 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0