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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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16 Sep 2022 |
PSC05 |
Change of details for Claimont (Uk) Limited as a person with significant control on 16 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Vicente Gradillas Gonzalez as a person with significant control on 21 August 2020
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15 Sep 2022 |
PSC02 |
Notification of Claimont (Uk) Limited as a person with significant control on 30 October 2020
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
MR01 |
Registration of charge 081075650001, created on 3 March 2021
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10 Nov 2020 |
PSC07 |
Cessation of El Palo Holdings Limited as a person with significant control on 30 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Vicente Gradillas as a person with significant control on 10 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
PSC02 |
Notification of El Palo Holdings Limited as a person with significant control on 21 August 2020
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06 Nov 2020 |
PSC01 |
Notification of Vicente Gradillas as a person with significant control on 21 August 2020
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06 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2020
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15 Oct 2020 |
CERTNM |
Company name changed claimont home care LTD\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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05 Aug 2020 |
AD01 |
Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Dr Vicente Gradillas Gonzalez on 27 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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