Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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15 Oct 2023 |
PSC05 |
Change of details for Ideal Carehomes (Number One) Limited as a person with significant control on 14 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr David Andrew Smith as a director on 12 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 12 October 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 2, Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 7 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Stacey Amanda Linn as a director on 8 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Matthew Graeme Lowe as a director on 8 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Rachelle Victoria Mccafferty as a director on 8 November 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019
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04 Nov 2019 |
MR04 |
Satisfaction of charge 079948350005 in full
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04 Nov 2019 |
MR04 |
Satisfaction of charge 079948350006 in full
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