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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30 Oct 2024 |
MR01 |
Registration of charge 036411210003, created on 25 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 036411210004, created on 25 October 2024
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27 Oct 2024 |
TM01 |
Termination of appointment of David Svenson as a director on 25 October 2023
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27 Oct 2024 |
TM02 |
Termination of appointment of David Svenson as a secretary on 25 October 2024
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27 Oct 2024 |
PSC02 |
Notification of Highfield Care Home Limited as a person with significant control on 25 October 2024
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27 Oct 2024 |
PSC07 |
Cessation of David Svenson as a person with significant control on 25 October 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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27 Oct 2024 |
AP01 |
Appointment of Mrs Baksho Hayer as a director on 25 October 2024
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27 Oct 2024 |
AP01 |
Appointment of Mr Onkar Hayer as a director on 25 October 2024
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27 Oct 2024 |
AD01 |
Registered office address changed from 1-5 Market Square Ilfracombe Devon EX34 9AU England to 16 Leighswood Road Walsall WS9 8AA on 27 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr David Svenson as a person with significant control on 30 January 2020
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Frances Anne Svenson as a director on 30 January 2020
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02 Oct 2020 |
PSC07 |
Cessation of Frances Anne Svenson as a person with significant control on 30 January 2020
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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