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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21 May 2024 |
TM01 |
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 May 2023 |
PSC05 |
Change of details for Ch Octopus (Holdings) Limited as a person with significant control on 1 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent, Colchester Business Park Colchester Essex CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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08 Jun 2020 |
MR01 |
Registration of charge 078839220004, created on 4 June 2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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04 Jun 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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04 Jun 2020 |
PSC02 |
Notification of Ch Octopus (Holdings) Limited as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Maria Mallaband Care Group Limited as a person with significant control on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Jason Lock as a director on 4 June 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Peter Gervais Fagan as a secretary on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Philip John Burgan as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Christopher Ball as a director on 4 June 2020
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04 Jun 2020 |
AP03 |
Appointment of Mr Nigel Bennett Schofield as a secretary on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Nigel Bennett Schofield as a director on 4 June 2020
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