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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15 Feb 2024 |
AP03 |
Appointment of Miss Helena Cole as a secretary on 28 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Henry Albert Cole as a director on 28 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Henry Albert Cole as a director on 29 January 2023
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15 Feb 2024 |
TM02 |
Termination of appointment of Nicola Elizabeth Cole as a secretary on 28 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Miss Nicola Elizabeth Cole as a director on 28 November 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Henry Albert Cole as a director on 28 January 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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03 Jan 2024 |
PSC01 |
Notification of Nicola Elizabeth Cole as a person with significant control on 27 November 2023
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03 Jan 2024 |
PSC07 |
Cessation of Henry Albert Cole as a person with significant control on 27 November 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2022 |
AD01 |
Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London London SE18 6SS United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 8 June 2022
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08 Jun 2022 |
AP03 |
Appointment of Ms Nicola Elizabeth Cole as a secretary on 12 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
PSC07 |
Cessation of Premiere Care Holdings Limited as a person with significant control on 12 May 2022
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18 May 2022 |
PSC07 |
Cessation of The Estate of Maureen Cole as a person with significant control on 12 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Henry Albert Cole as a person with significant control on 12 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Shawn Michael Cole as a director on 12 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Cara Cole as a director on 12 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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