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MACLEOD PINSENT CARE GRACELANDS LTD

Company number 05185038

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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)
23 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 21 November 2024
31 Jul 2024 CH01 Director's details changed for Ms Romi Macleod Pinsent on 31 July 2024
18 Apr 2024 AD01 Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 18 April 2024
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
17 Dec 2022 LIQ02 Statement of affairs
09 Dec 2022 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 9 December 2022
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22
27 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
27 Jul 2022 CH01 Director's details changed for Miss Romi Macleod Pinsent on 20 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Nov 2021 CH03 Secretary's details changed for Fiona Macleod Pinsent on 4 November 2021
30 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Jun 2021 CH01 Director's details changed for Miss Romi Macleod Pinsent on 24 June 2021
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 AD01 Registered office address changed from Conifer Lodge, 95 Pembroke Crescent, Hove East Sussex BN3 5DE to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 1 April 2019
22 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2017 AP01 Appointment of Miss Romi Macleod Pinsent as a director on 18 October 2017
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates