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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Connor Hamilton on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Mysa Care (The Chestnuts Holdco) Limited as a person with significant control on 30 September 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Connor Hamilton as a director on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of David Edward Holland as a director on 3 November 2023
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10 Aug 2023 |
CERTNM |
Company name changed sonder care (the chestnuts) LIMITED\certificate issued on 10/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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08 Aug 2023 |
PSC05 |
Change of details for Sonder Care (The Chestnuts Holdco) Limited as a person with significant control on 27 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Bowman Care Homes Limited as a person with significant control on 9 March 2023
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09 Mar 2023 |
CERTNM |
Company name changed downing (chertsey road) LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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12 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Feb 2022 |
MR01 |
Registration of charge 035915860007, created on 4 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Grant Leslie Whitehouse as a secretary on 4 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Graham Nicholas Elliott as a director on 4 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Christopher Carl Breen as a director on 4 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 4 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr David Edward Holland as a director on 4 February 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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