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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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Kenneth Hubert Moreton as a person with significant control on 1 April 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Ann Hilary Moreton as a person with significant control on 1 April 2021
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17 Aug 2021 |
PSC05 |
Change of details for Clarendon Care Group Ltd as a person with significant control on 1 April 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Claire Suzanne James on 1 April 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Huw David James on 17 August 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Handelsbanken Unit 4 Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Walton Lodge Walton Pool Clent Stourbridge DY9 9RP England to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from The Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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07 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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17 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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28 Feb 2019 |
TM02 |
Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Miles Fidlin as a director on 15 February 2019
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22 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Sep 2018 |
MR01 |
Registration of charge 038269550004, created on 31 August 2018
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