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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07 Jun 2024 |
PSC05 |
Change of details for Balmoral Homecare Ltd as a person with significant control on 29 April 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 7 June 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr James Dominic Weight on 8 August 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Darren Stapleberg on 10 June 2022
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06 May 2022 |
AA01 |
Previous accounting period shortened from 19 February 2022 to 31 August 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dino Moraitis on 7 April 2022
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15 Mar 2022 |
MR01 |
Registration of charge SC5164110002, created on 7 March 2022
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 19 February 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Mr Dino Moraitis as a director on 3 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr James Dominic Weight as a director on 3 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 19 February 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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16 Jun 2021 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021
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01 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Darren Stapleberg as a director
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