Company Results (links open in a new window)
|
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 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
09 Feb 2024 |
PSC02 |
Notification of Carlton Care (Holdings) Limited as a person with significant control on 5 February 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Pamela Marion Billingham as a person with significant control on 5 February 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
|
|
|
15 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Apr 2023 |
SH02 |
Sub-division of shares on 29 October 2021
|
|
|
29 Mar 2023 |
PSC07 |
Cessation of Personal Representative of Ah Billingham as a person with significant control on 29 October 2021
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
24 Mar 2023 |
PSC01 |
Notification of Pamela Marion Billingham as a person with significant control on 29 October 2021
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
27 Oct 2022 |
MR04 |
Satisfaction of charge 045342160007 in full
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/2023.
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Anthony Hartland Billingham as a person with significant control on 29 October 2021
|
|
|
06 Jul 2022 |
PSC02 |
Notification of Personal Representative of Ah Billingham as a person with significant control on 29 October 2021
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Anthony Hartland Billingham as a director on 29 October 2021
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Mrs Pamela Marion Billingham on 14 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mrs Juliet Lee Elliott on 1 February 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Murray on 1 February 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mrs Helen Clare Liggins on 1 March 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mrs Gill Elizabeth Murray on 1 February 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mrs Juliet Lww Elliott on 1 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mrs Gill Elizabeth Murray as a director on 1 February 2022
|
|