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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23 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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04 May 2023 |
CH03 |
Secretary's details changed for Mrs Anita Maryla Gray on 30 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Anita Maryla Gray on 30 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Shaun David Gray on 30 April 2023
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04 May 2023 |
PSC05 |
Change of details for Abacus Family Care Homes Limited as a person with significant control on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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07 Jan 2022 |
MR04 |
Satisfaction of charge 7 in full
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07 Jan 2022 |
MR04 |
Satisfaction of charge 009219610008 in full
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07 Jan 2022 |
MR04 |
Satisfaction of charge 009219610009 in full
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10 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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05 Oct 2021 |
MR01 |
Registration of charge 009219610011, created on 28 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 009219610010, created on 28 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-16
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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