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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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Oct 2022 |
MR01 |
Registration of charge 010734630009, created on 26 October 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 010734630007 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 010734630008 in full
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the resoltuion is quorate by virtue of article 8 of the company's articles of association/ re: section 172(1) of the companies act 2006/re: company business 06/10/2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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14 Jul 2021 |
MR04 |
Satisfaction of charge 6 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge 5 in full
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04 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Charnley House Albert Road Hyde Cheshire SK14 1DH to Bank Close House Hasland Road Chesterfield S41 0RZ on 9 April 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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06 Nov 2020 |
PSC05 |
Change of details for Devonshire Care 1 Limited as a person with significant control on 31 July 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Peter James Hill as a director on 31 July 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Lynda Elizabeth Lanceley as a director on 31 July 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of Stuart Clifford Lanceley as a secretary on 31 July 2020
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28 Aug 2020 |
PSC02 |
Notification of Devonshire Care 1 Limited as a person with significant control on 31 July 2020
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28 Aug 2020 |
PSC07 |
Cessation of Stuart Clifford Lanceley as a person with significant control on 31 July 2020
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28 Aug 2020 |
PSC07 |
Cessation of Lynda Elizabeth Lanceley as a person with significant control on 31 July 2020
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26 Aug 2020 |
MR01 |
Registration of charge 010734630008, created on 31 July 2020
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