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HOLMLEIGH CARE HOMES LIMITED

Company number 04022083

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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 Oct 2024 TM01 Termination of appointment of Chris Ian Saunders as a director on 30 September 2024
01 Oct 2024 MR04 Satisfaction of charge 040220830029 in full
25 Sep 2024 MR01 Registration of charge 040220830030, created on 23 September 2024
18 Sep 2024 CC04 Statement of company's objects
18 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
30 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
26 Jul 2024 PSC05 Change of details for Ancala Care Limited as a person with significant control on 17 November 2023
10 Jan 2024 AA Full accounts made up to 30 April 2023
11 Aug 2023 AP01 Appointment of Mr Chris Ian Saunders as a director on 3 August 2023
11 Aug 2023 AP01 Appointment of Yvonne Murray as a director on 3 August 2023
11 Aug 2023 AP01 Appointment of Janine Strange as a director on 3 August 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Matthew Lloyd Western on 14 July 2023
19 Apr 2023 TM01 Termination of appointment of Karen Denise Janes as a director on 31 March 2023
07 Feb 2023 AP01 Appointment of Mr Peter Kinsey as a director on 17 August 2022
31 Jan 2023 AA Full accounts made up to 30 April 2022
09 Jan 2023 TM01 Termination of appointment of Gregory George Lapham as a director on 15 December 2022
22 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
17 Nov 2021 AA Full accounts made up to 30 April 2021
04 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
01 Apr 2021 MR01 Registration of charge 040220830029, created on 31 March 2021
30 Mar 2021 AP01 Appointment of Mrs Karen Denise Janes as a director on 30 March 2021
30 Mar 2021 AP01 Appointment of Mr Gregory George Lapham as a director on 30 March 2021