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LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED

Company number 07883370

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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)
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Sep 2022 MR01 Registration of charge 078833700008, created on 9 September 2022
14 Sep 2022 MR01 Registration of charge 078833700007, created on 9 September 2022
06 Jul 2022 TM01 Termination of appointment of James Damon Wood as a director on 24 June 2022
06 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 March 2021
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 March 2019
01 Feb 2019 AA Accounts for a small company made up to 31 March 2018
24 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
10 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
10 Nov 2017 CONNOT Change of name notice
07 Nov 2017 MR01 Registration of charge 078833700005, created on 30 October 2017
07 Nov 2017 MR01 Registration of charge 078833700006, created on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Simon James Van Herrewege as a director on 30 October 2017
02 Nov 2017 MR04 Satisfaction of charge 1 in full
02 Nov 2017 MR04 Satisfaction of charge 2 in full
31 Oct 2017 MR01 Registration of charge 078833700004, created on 30 October 2017