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THURLASTON MEADOWS CARE HOME LTD.

Company number 02804460

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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)
09 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
04 May 2023 PSC05 Change of details for Boston International Investments Limited as a person with significant control on 3 May 2023
04 May 2023 CH01 Director's details changed for Mr Jonathan Perry on 3 May 2023
27 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
01 Apr 2021 CH02 Director's details changed for Boston International Investments Limited on 29 March 2021
01 Apr 2021 CH04 Secretary's details changed for Boston International Investments Limited on 29 March 2021
29 Mar 2021 CH02 Director's details changed for Boston International Investments Limited on 29 March 2021
28 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 MR01 Registration of charge 028044600003, created on 13 November 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
10 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200