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HOLMLEIGH CARE HOMES LIMITED

Company number 04022083

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC02	Notification of Ancala Bidco Limited as a person with significant control on 31 March 2020	View PDF Notification of Ancala Bidco Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Matthew Lloyd Western as a person with significant control on 31 March 2020	View PDF Cessation of Matthew Lloyd Western as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC07	Cessation of Rodney Wayne Correia as a person with significant control on 31 March 2020	View PDF Cessation of Rodney Wayne Correia as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM02	Termination of appointment of Rodney Wayne Correia as a secretary on 31 March 2020	View PDF Termination of appointment of Rodney Wayne Correia as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Kay Diana Correia as a director on 31 March 2020	View PDF Termination of appointment of Kay Diana Correia as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RP04AR01	Second filing of the annual return made up to 27 June 2014	View PDF Second filing of the annual return made up to 27 June 2014 - link opens in a new window - 24 pages (24 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)
03 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	MR01	Registration of charge 040220830028, created on 13 June 2018	View PDF Registration of charge 040220830028, created on 13 June 2018 - link opens in a new window - 10 pages (10 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 29 pages (29 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	PSC01	Notification of Matthew Lloyd Western as a person with significant control on 1 May 2016	View PDF Notification of Matthew Lloyd Western as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Rodney Wayne Correia as a person with significant control on 1 May 2016	View PDF Notification of Rodney Wayne Correia as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 30 pages (30 pages)
06 Jul 2016	AR01	Annual return Statement of capital on 2016-07-06 GBP 2 Statement of capital on 2020-02-12 GBP 2	View PDF Annual return Statement of capital on 2016-07-06 GBP 2 Statement of capital on 2020-02-12 GBP 2 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 27 pages (27 pages)
05 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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HOLMLEIGH CARE HOMES LIMITED

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