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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23 Sep 2024 |
MR01 |
Registration of charge 044872550005, created on 23 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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11 Sep 2024 |
CH01 |
Director's details changed for Mr John Paul Whetton on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 1-2 Basford House 1-2 Basford House Heanor Heanor DE75 7QL United Kingdom to 1-2 Basford House Derby Road Heanor DE75 7QL on 11 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 16a Prime Park Way, Derby, England Prime Park Way Derby DE1 3QB England to 1-2 Basford House 1-2 Basford House Heanor Heanor DE75 7QL on 10 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Jun 2024 |
MR01 |
Registration of charge 044872550004, created on 13 June 2024
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14 May 2024 |
MR01 |
Registration of charge 044872550003, created on 25 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Worcester Garden Ltd the Park Farm Park Gate Kidderminster Road Bromsgrove Worcestershire B61 9AL to 16a Prime Park Way, Derby, England Prime Park Way Derby DE1 3QB on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr John Paul Whetton as a director on 25 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Belvedere Care Homes Ltd as a person with significant control on 25 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Joyce Ann Pinfield as a director on 25 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Joyce Ann Pinfield as a person with significant control on 25 April 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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23 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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