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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15 Nov 2024 |
MR01 |
Registration of charge 033062170008, created on 8 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 033062170007, created on 8 November 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher James Storr on 13 September 2024
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16 May 2024 |
TM01 |
Termination of appointment of Nicola Jayne Ayliff as a director on 15 March 2024
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19 Apr 2024 |
MR01 |
Registration of charge 033062170006, created on 17 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 033062170005, created on 9 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ball as a director on 26 November 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Nov 2022 |
AA01 |
Current accounting period extended from 7 November 2022 to 31 December 2022
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10 Oct 2022 |
PSC05 |
Change of details for Northern Care Homes (Stoneswood) Ltd as a person with significant control on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU England to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 7 November 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 7 November 2021
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01 Jul 2022 |
MR01 |
Registration of charge 033062170004, created on 28 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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23 Feb 2022 |
PSC02 |
Notification of Northern Care Homes (Stoneswood) Ltd as a person with significant control on 8 November 2021
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23 Feb 2022 |
PSC07 |
Cessation of Acg Operations Ltd as a person with significant control on 8 November 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2021 |
PSC07 |
Cessation of Lee Frederick Tilley as a person with significant control on 8 November 2021
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