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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Jenna House 15 Old Sneed Park Sneyd Park Bristol BS9 1RG to The Meadows Cranleigh Court Road Yate Bristol BS37 5DW on 2 January 2024
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12 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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12 Oct 2021 |
MR04 |
Satisfaction of charge 5 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 6 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 7 in full
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of and the transactions compteplated by the transaction documents to which the company is to be a party are hereby approved and entry into the transaction documents of which the company is a party will promote the success of the company to benefit of its members/each director & the company secretary be severally authtorised to do any act, matter or thing , and to exceute and deliver any transaction document, etc 09/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MR01 |
Registration of charge 036628010008, created on 9 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 036628010009, created on 9 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 036628010010, created on 9 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
AP01 |
Appointment of Mrs Rebecca Jayne Trickett as a director on 31 March 2020
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07 Apr 2020 |
PSC02 |
Notification of Windmill Care Group Limited as a person with significant control on 10 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Miss Laura Elizabeth Collacott as a director on 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Lucy Ashcroft as a director on 31 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Leonard John Collacott as a person with significant control on 31 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Katharine Rachel Collacott as a person with significant control on 31 March 2020
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