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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Jun 2022 |
PSC04 |
Change of details for Mr Graham Frank Rodgers as a person with significant control on 1 July 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Julia Elizabeth Rodgers on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Graham Frank Rodgers on 1 July 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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18 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Head Office the Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP England to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP
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17 Jun 2021 |
PSC04 |
Change of details for Mr Graham Frank Rodgers as a person with significant control on 1 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Huw David James on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Claire Suzanne James on 1 June 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Welland House Care Centre Lime Grove Welland Malvern Worcestershire WR13 6LY to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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28 Feb 2019 |
TM02 |
Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
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