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KNIGHTS CARE (3) LIMITED

Company number 03648677

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
08 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
08 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
24 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
04 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
04 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
01 Mar 2023 CH01 Director's details changed for Mr Nicholas Hutcheson on 1 March 2023
23 Nov 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 CERTNM Company name changed F.B.C. care homes LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
05 Jul 2022 TM01 Termination of appointment of Lisa Mcfarlane as a director on 5 July 2022
31 May 2022 CH01 Director's details changed for Mr Nicholos Hutcheson on 31 May 2022
31 May 2022 AP03 Appointment of Mr Peter William Knights as a secretary on 31 May 2022
31 May 2022 AP01 Appointment of Mrs Lisa Mcfarlane as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Peter William Knights as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Nicholos Hutcheson as a director on 31 May 2022
24 May 2022 MR01 Registration of charge 036486770010, created on 13 May 2022
24 May 2022 MR01 Registration of charge 036486770011, created on 13 May 2022
18 May 2022 AD01 Registered office address changed from 28 Welham Road Retford Nottinghamshire DN22 6TN to Dunston Technology Park Millennium Way Chesterfield S41 8nd on 18 May 2022
18 May 2022 TM01 Termination of appointment of Soopramanien Chendrayah Sooriah as a director on 13 May 2022