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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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10 Nov 2024 |
TM01 |
Termination of appointment of Beverly Ann Castleton as a director on 26 June 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from Eliza Palmer Care Hub Whiteley Village Eliza Palmer Care Hub, Octagon Road Walton on Thames Surrey KT12 4ES England to Huntley House Octagon Road Whiteley Village Walton on Thames Surrey KT12 4BF on 29 July 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Peace as a director on 31 August 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Susanna Lucy Cavendish as a director on 30 June 2020
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13 Dec 2019 |
AP01 |
Appointment of Ms Susanna Lucy Cavendish as a director on 10 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mrs Rachel Margaret Hill as a director on 10 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Dr Beverly Ann Castleton as a director on 10 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mrs Elizabeth Ann Peace as a director on 10 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Rodney John Bennion as a director on 10 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Michael Frederick Arthur Tolley as a director on 10 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Michael George Sadler as a director on 10 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from The Whiteley Homes Trust Octagon Road Whiteley Village Walton-on-Thames Surrey KT12 4EH to Eliza Palmer Care Hub Whiteley Village Eliza Palmer Care Hub, Octagon Road Walton on Thames Surrey KT12 4ES on 11 November 2019
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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