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 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/23
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/23
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29 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/23
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30 Oct 2024 |
CERTNM |
Company name changed sita complex care LTD\certificate issued on 30/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-29
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29 Oct 2024 |
AP01 |
Appointment of Miss Julie Dowson as a director on 29 October 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Jan 2024 |
CERTNM |
Company name changed contollo care group LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Fatou Ceesay Jallow as a secretary on 14 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Iain Francis Mackinnon as a director on 14 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Ravinder Singh Bains as a person with significant control on 11 August 2022
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29 Sep 2022 |
AP03 |
Appointment of Mrs Fatou Ceesay Jallow as a secretary on 22 September 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Iain Francis Mackinnon as a director on 24 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 11 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 11 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Five Rivers Equity Limited as a person with significant control on 11 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Catriona Attride as a person with significant control on 11 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Ranjit Kaur Bains as a person with significant control on 11 August 2022
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