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 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Andrew Todd as a director on 4 October 2021
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16 Nov 2022 |
PSC01 |
Notification of Camille Leavold Todd as a person with significant control on 6 April 2016
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16 Nov 2022 |
PSC07 |
Cessation of Abbots Care Holdings Limited as a person with significant control on 9 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
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09 Nov 2022 |
PSC02 |
Notification of Abbots Care Holdings Limited as a person with significant control on 4 October 2021
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09 Nov 2022 |
PSC07 |
Cessation of Camille Anna Leavold as a person with significant control on 4 October 2021
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Nov 2020 |
CH03 |
Secretary's details changed for Camille Anna Leavold on 3 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Camille Anna Leavold on 3 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Camille Anna Leavold on 1 April 2017
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Camille Anna Leavold as a person with significant control on 3 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Camille Anna Leavold as a person with significant control on 1 April 2017
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03 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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