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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07 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Sep 2024 |
MR01 |
Registration of charge 078676130011, created on 13 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 078676130012, created on 13 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 078676130013, created on 18 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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29 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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11 Dec 2020 |
AD01 |
Registered office address changed from Zone G Salamander Quay West Harefield Middlesex UB9 6NZ England to 3rd Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 11 December 2020
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11 Dec 2020 |
PSC05 |
Change of details for H & H Care Homes Limited as a person with significant control on 11 December 2020
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10 Mar 2020 |
MR01 |
Registration of charge 078676130008, created on 24 February 2020
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10 Mar 2020 |
MR01 |
Registration of charge 078676130009, created on 24 February 2020
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10 Mar 2020 |
MR01 |
Registration of charge 078676130010, created on 27 February 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
PSC07 |
Cessation of Seddon Alexandria Limited as a person with significant control on 24 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Geohn Developments Limited as a person with significant control on 24 February 2020
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02 Mar 2020 |
PSC02 |
Notification of H & H Care Homes Limited as a person with significant control on 24 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Bharat Chunilal Sodha as a director on 24 February 2020
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