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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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09 Feb 2024 |
PSC02 |
Notification of Carlton Care (Holdings) Limited as a person with significant control on 5 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Pamela Marion Billingham as a person with significant control on 5 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
SH02 |
Sub-division of shares on 29 October 2021
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29 Mar 2023 |
PSC07 |
Cessation of Personal Representative of Ah Billingham as a person with significant control on 29 October 2021
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27 Mar 2023 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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24 Mar 2023 |
PSC01 |
Notification of Pamela Marion Billingham as a person with significant control on 29 October 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Oct 2022 |
MR04 |
Satisfaction of charge 045342160007 in full
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/2023.
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06 Jul 2022 |
PSC07 |
Cessation of Anthony Hartland Billingham as a person with significant control on 29 October 2021
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06 Jul 2022 |
PSC02 |
Notification of Personal Representative of Ah Billingham as a person with significant control on 29 October 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Anthony Hartland Billingham as a director on 29 October 2021
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Pamela Marion Billingham on 14 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Juliet Lee Elliott on 1 February 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Murray on 1 February 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Helen Clare Liggins on 1 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Gill Elizabeth Murray on 1 February 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Juliet Lww Elliott on 1 February 2022
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