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)
|
|
20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Jul 2024 |
AD02 |
Register inspection address has been changed from 11 Denison Way St Fagans Cardiff CF5 4SF United Kingdom to Suite B, St Hilary Court,Copthorne Way, Cardiff Copthorne Way Cardiff CF5 6ES
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Christopher Kenneth Churchill as a director on 13 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Lynne Marie Churchill on 13 November 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Lynne Marie Churchill as a director on 13 November 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 11 Denison Way St Fagans Cardiff CF5 4SF to Suite B, St Hilary Court Copthorne Way Culverhouse Cross Cardiff CF5 6ES on 16 November 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Michael John Langham as a director on 13 November 2023
|
|
|
15 Nov 2023 |
PSC02 |
Notification of Churchill Care Limited as a person with significant control on 13 November 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Margaret Langham as a director on 13 November 2023
|
|
|
15 Nov 2023 |
TM02 |
Termination of appointment of Jennifer Margaret Langham as a secretary on 13 November 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Michael John Langham as a person with significant control on 13 November 2023
|
|
|
06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
03 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
18 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
|
|