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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31 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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12 Mar 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Hill House Nursing Home Limited as a director on 1 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Alex Robshaw on 1 August 2023
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03 Aug 2023 |
CH03 |
Secretary's details changed for Mr Alex Robshaw on 1 August 2023
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28 Jul 2023 |
PSC02 |
Notification of Carey Care Limited as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Hill House Nursing Home Limited as a person with significant control on 28 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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28 Jul 2023 |
AP03 |
Appointment of Mr Alex Robshaw as a secretary on 14 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 48 to 50 Park Road Kenley Surrey CR8 5AR United Kingdom to 48-50 Park Road Kenley Surrey CR8 5AR on 26 July 2023
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17 Jul 2023 |
CERTNM |
Company name changed southern salads LTD\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
PSC02 |
Notification of Hill House Nursing Home Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
AP02 |
Appointment of Hill House Nursing Home Limited as a director on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 48 to 50 Park Road Kenley Surrey CR8 5AR on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Alex Robshaw as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr James Albon as a director on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 14 July 2023
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28 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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