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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13 Sep 2024 |
TM01 |
Termination of appointment of Lesley Henderson as a director on 30 August 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Hutton Walford on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mrs Suzanne Graham on 1 January 2021
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13 Sep 2024 |
TM02 |
Termination of appointment of Lesley Henderson as a secretary on 30 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Jeremy Michael Hutton Walford on 1 March 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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06 Apr 2020 |
AP01 |
Appointment of Mrs Suzanne Graham as a director on 1 April 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Pamela Lynne Mooney as a director on 18 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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24 Jun 2019 |
MR01 |
Registration of charge 000657370010, created on 21 June 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
MR01 |
Registration of charge 000657370009, created on 8 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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08 Apr 2019 |
PSC02 |
Notification of Middleton Hall Retirement Village Trustees Limited as a person with significant control on 8 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Jeremy Michael Hutton Walford as a person with significant control on 8 April 2019
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07 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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