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 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Jack Christopher Perry on 21 January 2025
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09 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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25 Jan 2024 |
CH04 |
Secretary's details changed for Boston International Investments Limited on 22 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew David Denzil Crichton as a director on 22 January 2024
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25 Jan 2024 |
PSC05 |
Change of details for Boston International Investments Limited as a person with significant control on 22 January 2024
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jack Christopher Perry on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Perry on 19 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew David Denzil Crichton on 23 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Thurlaston Meadow Care Home Ltd Main Street Thurlaston Rugby Warwickshire CV23 9JS England to Thurlaston Meadows Care Home Ltd Main Street Thurlaston Rugby Warwickshire CV23 9JS on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Warwickshire Nursing Home Main Stree Thurlaston Rugby Warwickshire CV23 9JS to Thurlaston Meadow Care Home Ltd Main Street Thurlaston Rugby Warwickshire CV23 9JS on 18 January 2023
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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