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)
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 119140860002 in full
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 119140860003 in full
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 119140860004 in full
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 119140860006 in full
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 119140860005 in full
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Apr 2022 |
MR04 |
Satisfaction of charge 119140860001 in full
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 119140860009, created on 7 April 2022
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 119140860008, created on 1 April 2022
|
|
|
05 Apr 2022 |
PSC02 |
Notification of Care Uk Property Holdings 2 Limited as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Care Uk Property Limited as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 119140860007, created on 1 April 2022
|
|
|
10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
16 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
|
|
|
09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
12 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2019 |
MR01 |
Registration of charge 119140860006, created on 6 November 2019
|
|
|
11 Nov 2019 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 31 October 2019
|
|
|
11 Nov 2019 |
AP01 |
Appointment of Mr Jonathan David Calow as a director on 31 October 2019
|
|