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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29 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Oct 2022 |
MR01 |
Registration of charge 055281780007, created on 5 October 2022
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05 Oct 2022 |
MR01 |
Registration of charge 055281780008, created on 5 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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11 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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04 Apr 2019 |
MR01 |
Registration of charge 055281780005, created on 1 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 055281780006, created on 1 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Unit 3 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9HG England to Hayes Cottage Nursing Home Grange Road Hayes UB3 2RR on 2 April 2019
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02 Apr 2019 |
PSC02 |
Notification of Hayes Cottage Renal Unit Holdings Limited as a person with significant control on 1 April 2019
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02 Apr 2019 |
PSC07 |
Cessation of John Albert Fordham as a person with significant control on 1 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of John Albert Fordham as a director on 1 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Stephen Anthony Fordham as a director on 1 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mrs Shahreen Jivraj-Virani as a director on 1 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Matthew Dean Nutt as a director on 1 April 2019
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02 Apr 2019 |
MR04 |
Satisfaction of charge 3 in full
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