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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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06 Jul 2024 |
AD01 |
Registered office address changed from Lion House Durham Road Birtley Chester Le Street County Durham DH3 1LS to 4 the Courtyard North Farm Lamesley Gateshead NE11 0EP on 6 July 2024
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05 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Manor Care Home Group Lion House Durham Road Birtley Chester Le Street County Durham DH3 1LS England to 4 the Courtyard North Farm Lamesley Gateshead NE11 0EP
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Ricky James Lister-Pattinson as a person with significant control on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Ricky James Lister-Pattinson on 1 July 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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02 Jul 2019 |
PSC01 |
Notification of Ricky James Lister-Pattinson as a person with significant control on 2 July 2019
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02 Jul 2019 |
PSC07 |
Cessation of Lucy Del Pattinson as a person with significant control on 2 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Lucy-Del Pattinson as a director on 2 July 2019
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02 Jul 2019 |
PSC07 |
Cessation of Stevie Lee Pattinson as a person with significant control on 2 July 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Ricky James Lister-Pattinson as a director on 2 July 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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