Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Daniel Booth as a director on 2 January 2025
|
|
|
21 Jan 2025 |
TM02 |
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
|
|
|
27 Dec 2024 |
CERTNM |
Company name changed sonnet care homes (essex) LIMITED\certificate issued on 27/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-20
|
|
|
20 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 March 2025 to 19 December 2024
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Mr Robert Stephenson as a director on 19 December 2024
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Mr Neal Ballew as a director on 19 December 2024
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Mr Vikas Gupta as a director on 19 December 2024
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Mr Daniel Booth as a director on 19 December 2024
|
|
|
20 Dec 2024 |
AP03 |
Appointment of Mr Daniel Booth as a secretary on 19 December 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Dipinder Kaur Sehgal as a director on 19 December 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Sukhvinder Singh Gidar as a director on 19 December 2024
|
|
|
20 Dec 2024 |
PSC02 |
Notification of Ohi Gold Care Properties Ltd as a person with significant control on 19 December 2024
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Sonnet Care Homes Finance Limited as a person with significant control on 19 December 2024
|
|
|
20 Dec 2024 |
AD01 |
Registered office address changed from 2 Vine Street First Floor Uxbridge UB8 1QE England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 20 December 2024
|
|
|
17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Ravinder Singh Gidar as a director on 15 January 2024
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
PSC05 |
Change of details for Sinnet Care Homes Finance Limited as a person with significant control on 11 November 2016
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mrs Dipinder Kaur Sehgal as a director on 14 September 2023
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 020417500014 in full
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 020417500015 in full
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from The New Deanery Deanery Hill Braintree Essex CM7 5SR England to 2 Vine Street First Floor Uxbridge UB8 1QE on 14 March 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 020417500016, created on 24 February 2023
|
|