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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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Sep 2022 |
MR01 |
Registration of charge 032261830004, created on 9 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 032261830005, created on 9 September 2022
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16 Aug 2022 |
PSC05 |
Change of details for Springhill Care Group Ltd as a person with significant control on 17 June 2019
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of James Damon Wood as a director on 24 June 2022
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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26 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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06 Aug 2019 |
MA |
Memorandum and Articles of Association
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2019 |
MR01 |
Registration of charge 032261830003, created on 13 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr James Damon Wood as a director on 13 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Simon James Van Herrewege as a director on 13 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mrs Janet Elizabeth Hairsine as a director on 13 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Nicola Jean Nolan as a director on 13 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Kenneth Anthony Nolan as a director on 13 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Donna Margaret Briggs as a director on 13 June 2019
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