LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
Company number 04681672
- Company Overview for LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD (04681672)
- Filing history for LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD (04681672)
- People for LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD (04681672)
- Charges for LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD (04681672)
- More for LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD (04681672)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 17 Aug 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 June 2023 | |
| 10 Mar 2023 | CH01 | Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Amanda Jane Kittlety as a director on 4 January 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 23 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 01 Aug 2022 | PSC02 | Notification of Luxurycare Investments Limited as a person with significant control on 29 July 2022 | |
| 01 Aug 2022 | PSC07 | Cessation of Luxurycare Group Limited as a person with significant control on 29 July 2022 | |
| 29 Jul 2022 | MA | Memorandum and Articles of Association | |
| 29 Jul 2022 | RESOLUTIONS |
Resolutions
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| 03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 10 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 26 Mar 2021 | AA01 | Current accounting period extended from 28 March 2021 to 31 March 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 09 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 14 Dec 2020 | AP01 | Appointment of Ms Amanda Jane Kittlety as a director on 1 March 2013 | |
| 14 Dec 2020 | AP01 | Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020 | |
| 14 Dec 2020 | TM02 | Termination of appointment of Vanessa Kiran Gunputh as a secretary on 1 March 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 24 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 26 Mar 2019 | AA | Accounts for a small company made up to 28 March 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 28 Dec 2018 | AA01 | Previous accounting period shortened from 4 April 2018 to 28 March 2018 | |
| 18 Sep 2018 | MR04 | Satisfaction of charge 6 in full |