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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22 Jul 2019 |
PSC07 |
Cessation of Acacia Care Holdings Ltd as a person with significant control on 27 June 2019
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02 Jul 2019 |
PSC02 |
Notification of Acacia Care Holdings Ltd as a person with significant control on 10 June 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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01 Jul 2019 |
PSC07 |
Cessation of Jay Patel as a person with significant control on 27 June 2019
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01 Jul 2019 |
PSC02 |
Notification of Thr Number 15 Plc as a person with significant control on 27 June 2019
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01 Jul 2019 |
AP04 |
Appointment of Maitland Administrative Services (Scotland) Limited as a secretary on 27 June 2019
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01 Jul 2019 |
TM02 |
Termination of appointment of Shrijal Patel as a secretary on 27 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Nimesh Jay Patel as a director on 27 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Donald Alasdair Campbell as a director on 27 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Stanley Gordon Bland as a director on 27 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Andrew Stewart Brown as a director on 27 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr John Marcus Flannelly as a director on 27 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Kenneth Macangus Mackenzie as a director on 27 June 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 1 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
MR01 |
Registration of charge 087280600004, created on 8 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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01 Feb 2018 |
AD01 |
Registered office address changed from 110 Park House Greenhill Crescent Watford WD18 8PH England to Argyle House Joel Street Northwood HA6 1NW on 1 February 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 May 2017 |
AD01 |
Registered office address changed from Argyle House (South) Joel Street Northwood HA6 1NW England to 110 Park House Greenhill Crescent Watford WD18 8PH on 25 May 2017
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24 May 2017 |
AD01 |
Registered office address changed from 110 Park House 15-23 Greenhill Crescent Watford WD18 8PH to Argyle House (South) Joel Street Northwood HA6 1NW on 24 May 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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20 Oct 2016 |
AA |
Accounts for a small company made up to 31 March 2016
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