Company Results (links open in a new window)
|
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)
|
|
22 Jan 2025 |
TM01 |
Termination of appointment of Clifford Henry Grand-Scrutton as a director on 22 January 2025
|
|
|
11 Dec 2024 |
AP03 |
Appointment of Mrs Jona Spahiu as a secretary on 11 December 2024
|
|
|
28 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
20 Sep 2024 |
CERTNM |
Company name changed platinum care homes (stanwell) LIMITED\certificate issued on 20/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-20
|
|
|
02 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
22 Sep 2023 |
PSC02 |
Notification of Wintercrest Ltd as a person with significant control on 8 September 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023
|
|
|
15 Sep 2023 |
PSC01 |
Notification of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023
|
|
|
15 Sep 2023 |
PSC07 |
Cessation of Wintercrest Ltd as a person with significant control on 8 September 2023
|
|
|
12 Apr 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD to 45 Craven Road London W2 3BX on 23 March 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Lakhan Singh Kandola as a director on 23 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Pamandip Kaur Kandola as a director on 23 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Amandip Kaur Rai as a director on 23 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Kirenjeet Kandola as a director on 23 January 2023
|
|
|
26 Jan 2023 |
TM02 |
Termination of appointment of Amandip Kaur Rai as a secretary on 23 January 2023
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Lakhan Singh Kandola as a person with significant control on 23 January 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Rohan Patel as a director on 23 January 2023
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Wintercrest Ltd as a person with significant control on 23 January 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Clifford Henry Grand-Scrutton as a director on 23 January 2023
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Miss Pamandip Kaur Kandola as a director on 26 November 2021
|
|