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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04 Jul 2024 |
AD01 |
Registered office address changed from 91-97 91-97 Saltergate Chesterfield S40 1LA England to 91-97 Saltergate Chesterfield S40 1LA on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 115 Manchester Road Sheffield S10 5DN to 91-97 91-97 Saltergate Chesterfield S40 1LA on 4 July 2024
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04 Jun 2024 |
AP03 |
Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Elizabeth Beukes as a director on 1 June 2024
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07 May 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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06 Jan 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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04 Apr 2022 |
MR01 |
Registration of charge 022025210007, created on 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
MR04 |
Satisfaction of charge 022025210006 in full
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23 Mar 2022 |
PSC02 |
Notification of Hill Care Ltd as a person with significant control on 6 April 2016
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23 Mar 2022 |
PSC07 |
Cessation of John Andrew Hill as a person with significant control on 6 April 2016
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22 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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16 Dec 2019 |
AA |
Audited abridged accounts made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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05 Jan 2019 |
AA |
Audited abridged accounts made up to 31 March 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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08 Mar 2018 |
MR01 |
Registration of charge 022025210006, created on 2 March 2018
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05 Jan 2018 |
AP03 |
Appointment of Mr Ian Philip Mitchell as a secretary on 5 January 2018
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