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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 3 March 2025 to 31 March 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 3 March 2024
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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 3 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
PSC02 |
Notification of Kirklands Care Limited as a person with significant control on 4 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Christine Kaye as a person with significant control on 4 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 11 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Natalie Ann Kaye as a director on 4 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Kaye as a director on 4 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Christine Kaye as a director on 4 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Christine Kaye as a secretary on 4 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Alpesh Patel as a director on 4 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Jateen Patel as a director on 4 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Kiritkumar Shivabhai Patel as a director on 4 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 059104540004, created on 4 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 059104540005, created on 4 March 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 059104540002 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 059104540003 in full
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Ann Marie Rogan as a director on 20 September 2022
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29 Jul 2022 |
PSC04 |
Change of details for Ms Christine Kaye as a person with significant control on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Ms Christine Kaye on 29 July 2022
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