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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06 Aug 2024 |
MR01 |
Registration of charge 020031540008, created on 29 July 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Woodleigh Manor West Hill Woodfield Lane Hessle East Yorkshire HU13 0EW to 3 Greengate Cardale Park Harrogate HG3 1GY on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Philip Jenkinson as a person with significant control on 23 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Catherine Elizabeth Nicholson as a person with significant control on 23 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Curo Care Group Limited as a person with significant control on 23 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Philip Jenkinson as a director on 23 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Donna Marie Jenkinson as a director on 23 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Michael Gerard Kneafsey as a director on 23 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Stephen Kennedy as a director on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 020031540006, created on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 020031540007, created on 23 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Keith Hamilton as a person with significant control on 20 May 2022
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02 Sep 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 May 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Sep 2022 |
PSC01 |
Notification of Catherine Elizabeth Nicholson as a person with significant control on 20 May 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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