CONQUEST CARE HOMES (NORFOLK) LIMITED

Company number 02894168

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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 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 TM01 Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of Ryan David Jervis as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr David James Hall as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facities agreement 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
02 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17