Advanced company searchLink opens in new window

LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD

Company number 04681672

Filter by category

Filter by category


Confirmation statement filters

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)
05 Sep 2024 TM01 Termination of appointment of Sookdeo Gunputh as a director on 30 June 2024
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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