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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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Apr 2022 |
MR04 |
Satisfaction of charge 119146060001 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 119146060003 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 119146060002 in full
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05 Apr 2022 |
PSC02 |
Notification of Care Uk Property Holdings 2 Limited as a person with significant control on 1 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Care Uk Property Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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04 Apr 2022 |
MR01 |
Registration of charge 119146060004, created on 1 April 2022
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12 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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16 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
AP01 |
Appointment of Mr Jonathan David Calow as a director on 31 October 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 31 October 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Michael Robert Parish as a director on 31 October 2019
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04 Nov 2019 |
MR01 |
Registration of charge 119146060003, created on 31 October 2019
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01 Nov 2019 |
MR01 |
Registration of charge 119146060002, created on 29 October 2019
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01 Nov 2019 |
MR01 |
Registration of charge 119146060001, created on 31 October 2019
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20 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Charles Pearman on 1 August 2019
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