Company Results (links open in a new window)
|
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)
|
|
19 Jul 2024 |
MR01 |
Registration of charge 047191640011, created on 12 July 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
16 Jan 2021 |
TM01 |
Termination of appointment of Graham Stuart Brown as a director on 15 January 2021
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
14 Feb 2020 |
PSC05 |
Change of details for Silver Birch Care (Holdings) Limited as a person with significant control on 14 February 2020
|
|
|
13 Feb 2020 |
AD01 |
Registered office address changed from 14 Poland Street London W1F 8QD England to 212 Ballards Lane Sbch House London N3 2LX on 13 February 2020
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
|
|
|
20 Nov 2018 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
20 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Aug 2018 |
CH01 |
Director's details changed for Mr Al-Karim Pyarali T Lalani on 31 July 2018
|
|
|
21 Aug 2018 |
PSC07 |
Cessation of Quintin John Lovis as a person with significant control on 31 July 2018
|
|
|
20 Aug 2018 |
PSC02 |
Notification of Silver Birch Care (Holdings) Limited as a person with significant control on 31 July 2018
|
|
|
20 Aug 2018 |
PSC07 |
Cessation of Michele Lillian Lovis as a person with significant control on 31 July 2018
|
|
|
11 Aug 2018 |
AD01 |
Registered office address changed from 4 Poland Street London W1F 8QD England to 14 Poland Street London W1F 8QD on 11 August 2018
|
|
|
07 Aug 2018 |
MR01 |
Registration of charge 047191640010, created on 2 August 2018
|
|