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KITNOCKS SPECIALIST CARE LIMITED

Company number 08092485

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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)
15 Jan 2025 TM01 Termination of appointment of Dara Ní Ghadhra as a director on 14 January 2025
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Aug 2024 CH01 Director's details changed for Mr Paul Hayes on 23 July 2024
26 Jul 2024 AP01 Appointment of Mr Paul Hayes as a director on 23 July 2024
26 Jul 2024 TM01 Termination of appointment of Johann Van Zyl as a director on 23 July 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 MR04 Satisfaction of charge 080924850004 in full
28 Jul 2023 MR01 Registration of charge 080924850005, created on 26 July 2023
28 Jul 2023 MR01 Registration of charge 080924850006, created on 26 July 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21