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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06 Dec 2024 |
MR01 |
Registration of charge 054539270009, created on 4 December 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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26 Jan 2024 |
CERTNM |
Company name changed park lane healthcare (the manor house) LIMITED\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Anthony Robert Mitchell as a director on 30 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Ballerina House Feoffee Common Lane Barmby Moor York YO42 4AF England to Spring House Farm Feoffee Common Lane Barmby Moor York YO42 4DE on 6 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Mitchell on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX to Ballerina House Feoffee Common Lane Barmby Moor York YO42 4AF on 5 September 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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18 May 2023 |
PSC07 |
Cessation of Park Lane Healthcare Limited as a person with significant control on 30 September 2022
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18 May 2023 |
PSC02 |
Notification of The Manor House Little Weighton Limited as a person with significant control on 1 October 2022
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31 Jan 2023 |
MR01 |
Registration of charge 054539270008, created on 27 January 2023
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06 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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22 Nov 2022 |
AP01 |
Appointment of Mrs Emma Jane Dixon as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Emma Dixon as a director on 22 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Andrew Shepherd as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Emma Dixon as a director on 1 November 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 054539270006 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 054539270005 in full
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27 Oct 2021 |
MR01 |
Registration of charge 054539270007, created on 25 October 2021
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