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HOLMLEIGH (PIRTON) LIMITED

Company number 05070551

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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)
13 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
26 Jun 2025 PSC05 Change of details for Holmleigh Care Homes Limited as a person with significant control on 24 June 2025
View PDF Change of details for Holmleigh Care Homes Limited as a person with significant control on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff Wales CF3 0LT on 26 June 2025
View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff Wales CF3 0LT on 26 June 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AP01 Appointment of Mr Daniel Robert Mccartney as a director on 1 April 2025
View PDF Appointment of Mr Daniel Robert Mccartney as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 AP01 Appointment of Mr Andrew Watkin Jones as a director on 2 January 2025
View PDF Appointment of Mr Andrew Watkin Jones as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
09 Oct 2024 TM01 Termination of appointment of Chris Ian Saunders as a director on 30 September 2024
View PDF Termination of appointment of Chris Ian Saunders as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 MR04 Satisfaction of charge 050705510011 in full
View PDF Satisfaction of charge 050705510011 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024 MR01 Registration of charge 050705510012, created on 23 September 2024
View PDF Registration of charge 050705510012, created on 23 September 2024 - link opens in a new window - 46 pages (46 pages)
18 Sep 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
11 Aug 2023 AP01 Appointment of Mr Chris Ian Saunders as a director on 3 August 2023
View PDF Appointment of Mr Chris Ian Saunders as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 AP01 Appointment of Yvonne Murray as a director on 3 August 2023
View PDF Appointment of Yvonne Murray as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 AP01 Appointment of Janine Strange as a director on 3 August 2023
View PDF Appointment of Janine Strange as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 TM01 Termination of appointment of Karen Denise Janes as a director on 31 March 2023
View PDF Termination of appointment of Karen Denise Janes as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 AP01 Appointment of Mr Peter Kinsey as a director on 17 August 2022
View PDF Appointment of Mr Peter Kinsey as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
09 Jan 2023 TM01 Termination of appointment of Gregory George Lapham as a director on 15 December 2022
View PDF Termination of appointment of Gregory George Lapham as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)