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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22 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Mar 2024 |
AP01 |
Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B the Hall Lairgate Beverley East Yorkshire HU17 8HL on 21 October 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 May 2021 |
MR01 |
Registration of charge 016936110004, created on 14 May 2021
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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22 Apr 2020 |
PSC02 |
Notification of Constantia Healthcare Group Limited as a person with significant control on 9 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Joanna Fleur Wilkins as a person with significant control on 9 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Elizabeth Ann Wilkins as a person with significant control on 9 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Queens Lodge Haslingden Road Blackburn Lancs. BB2 3HQ to Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Rodger James Wilkins as a director on 9 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Nicolas Rodney Wilkins as a director on 9 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Joanna Fleur Wilkins as a director on 9 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Elizabeth Ann Wilkins as a director on 9 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Anthony George Massouras as a director on 9 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Nicholas Robert King as a director on 9 April 2020
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17 Apr 2020 |
MR01 |
Registration of charge 016936110003, created on 9 April 2020
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