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MOAT HOUSE CARE HOME LIMITED

Company number 03244266

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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)
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
28 Dec 2024 SH08 Change of share class name or designation
24 Dec 2024 PSC02 Notification of Mike Holdings Limited as a person with significant control on 23 December 2024
24 Dec 2024 PSC07 Cessation of Adept Care Homes Limited as a person with significant control on 23 December 2024
06 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2024
30 Aug 2024 CS01 30/08/24 Statement of Capital gbp 150004
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.
11 Jun 2024 AA Full accounts made up to 29 February 2024
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
12 Jul 2023 AA Accounts for a small company made up to 28 February 2023
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
24 Jun 2022 AA Accounts for a small company made up to 28 February 2022
13 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
17 Aug 2021 AA Full accounts made up to 28 February 2021
03 Feb 2021 AP01 Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 MR04 Satisfaction of charge 032442660005 in full
21 Sep 2020 MR01 Registration of charge 032442660007, created on 9 September 2020
15 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
04 Sep 2020 CH03 Secretary's details changed for Mrs Barbara Granger on 2 September 2020
11 Aug 2020 AA Accounts for a small company made up to 29 February 2020
15 Jun 2020 MR04 Satisfaction of charge 032442660006 in full
20 Mar 2020 PSC05 Change of details for Adept Care Group Limited as a person with significant control on 22 October 2019
11 Feb 2020 TM01 Termination of appointment of Michael Anthony Wilson as a director on 5 February 2020
21 Jan 2020 AP01 Appointment of Mr Christopher John White as a director on 16 November 2019
21 Jan 2020 AP01 Appointment of Mr Michael Anthony Wilson as a director on 16 December 2019