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)
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Anna Louise Jane Humphreys as a director on 23 January 2025
|
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from Hcs 24, 1.10 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 2.19 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 19 November 2024
|
|
|
19 Nov 2024 |
TM01 |
Termination of appointment of Vera Jean Robinson as a director on 7 November 2024
|
|
|
26 Aug 2024 |
AA |
Micro company accounts made up to 29 March 2024
|
|
|
08 Jul 2024 |
CERTNM |
Company name changed mahogany care LIMITED\certificate issued on 08/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-08
|
|
|
17 Jun 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 29 March 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Miss Vera Jean Robinson as a director on 15 January 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Ms Anna Louise Jane Humphreys as a director on 15 January 2024
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Hcs 24, 1.10 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 15 January 2024
|
|
|
06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
02 Dec 2023 |
PSC01 |
Notification of Stuart Edwards as a person with significant control on 1 December 2023
|
|
|
02 Dec 2023 |
PSC07 |
Cessation of Vaanathy Dhillon as a person with significant control on 1 December 2023
|
|
|
02 Dec 2023 |
PSC07 |
Cessation of Rugbeer Singh Dhillon as a person with significant control on 1 December 2023
|
|
|
02 Dec 2023 |
TM01 |
Termination of appointment of Rugbeer Singh Dhillon as a director on 1 December 2023
|
|
|
02 Dec 2023 |
TM01 |
Termination of appointment of Vaanathy Dhillon as a director on 1 December 2023
|
|
|
02 Dec 2023 |
AP01 |
Appointment of Mr Stuart Edwards as a director on 1 December 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Rugbeer Singh Dhillon on 22 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mrs Vaanathy Dhillon as a person with significant control on 22 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr Rugbeer Singh Dhillon as a person with significant control on 22 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Vaanathy Dhillon on 22 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 22 September 2023
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|