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ESSANDORE CARE LIMITED

Company number 06298803

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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)
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 SH08 Change of share class name or designation
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 109.23
19 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
17 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
30 Jul 2019 CH01 Director's details changed for Mr Robert Chirk Wing Leung on 30 July 2019
30 Jul 2019 CH03 Secretary's details changed for Gail Murray on 30 July 2019
05 Feb 2019 SH02 Sub-division of shares on 25 January 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 25/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016