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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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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17 Jan 2024 |
PSC07 |
Cessation of Next Generation Housing Ltd as a person with significant control on 1 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Big Picture Care Group Ltd as a person with significant control on 1 January 2024
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Herbert Crocker on 9 November 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Clare Barbara Crocker on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX England to 3 Ensign House Parkway Court Plymouth PL6 8LR on 9 November 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 02/03/2021
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03 Mar 2021 |
PSC02 |
Notification of Next Generation Housing Ltd as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Clare Barbara Crocker as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Herbert Crocker as a person with significant control on 2 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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08 Feb 2021 |
PSC01 |
Notification of Clare Barbara Crocker as a person with significant control on 21 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Herbert Crocker as a person with significant control on 21 January 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Clare Barbara Crocker on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Herbert Crocker on 2 February 2021
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