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RITZI CARE HOMES LTD

Company number 06524804

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be dispensed with/shares remaioned unchanged 01/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
17 May 2023 PSC01 Notification of Rasiah Selvarajah as a person with significant control on 1 March 2022
17 May 2023 PSC04 Change of details for Mrs Janani Selvarajah as a person with significant control on 1 March 2022
16 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,100
16 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,100
16 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,055
28 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Oct 2021 MR04 Satisfaction of charge 1 in full
15 Oct 2021 MR04 Satisfaction of charge 2 in full
04 Oct 2021 MR01 Registration of charge 065248040003, created on 1 October 2021
04 Oct 2021 MR01 Registration of charge 065248040004, created on 1 October 2021
09 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018