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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Mr José Javier Román Hernando on 25 June 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 3 Ella Mews London NW3 2NH on 27 June 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023
|
|
|
13 Jan 2023 |
PSC05 |
Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
|
|
|
13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from 13 Hope Street Crook Co Durham DL15 9HS England to Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 15 December 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
15 Jun 2020 |
CH01 |
Director's details changed for Mr José Javier Román Hernando on 18 February 2020
|
|
|
15 Jun 2020 |
CH01 |
Director's details changed for Mr Mario Abajo Ménguez on 18 February 2020
|
|
|
15 Jun 2020 |
CH01 |
Director's details changed for Mr José Javier Román Hernando on 18 February 2020
|
|
|
15 Jun 2020 |
CH01 |
Director's details changed for Mr Mario Abajo Ménguez on 18 February 2020
|
|
|
09 Mar 2020 |
PSC05 |
Change of details for Clece Care Services Limited as a person with significant control on 18 February 2020
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor, 125-135 Quest House Staines Road Hounslow TW3 3JB England to 13 Hope Street Crook Co Durham DL15 9HS on 18 February 2020
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
|
|