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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Ibrahim Deelun Somauroo as a director on 25 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Anne Monica Somauroo as a secretary on 25 January 2024
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 9 the Avenue Ickenham Uxbridge Middlesex UB10 8NR England to Elmfield House Church Lane Bisley Woking Surrey GU24 9ED on 20 February 2023
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25 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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14 Nov 2021 |
PSC05 |
Change of details for D&L Care Homes Limited as a person with significant control on 13 November 2021
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
MR01 |
Registration of charge 031535210007, created on 2 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 031535210008, created on 2 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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03 Nov 2021 |
PSC02 |
Notification of D&L Care Homes Limited as a person with significant control on 2 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Anne Monica Somauroo as a secretary on 2 November 2021
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03 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Ibrahim Deelun Somauroo as a director on 2 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Darren Feroze Deelun Somauroo as a director on 2 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Nicola Rachel Gillett as a secretary on 2 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Nicola Rachel Gillett as a director on 2 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Susan Catherine Findlay as a director on 2 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Norman William Findlay as a director on 2 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Alexander James Findlay as a director on 2 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Elmfield House Church Lane Bisley Surrey GU24 9ED to 9 the Avenue Ickenham Uxbridge Middlesex UB10 8NR on 3 November 2021
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