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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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Nov 2023 |
AD01 |
Registered office address changed from 91/97 Saltergate Chesterfield S40 1LA England to Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 6 November 2023
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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17 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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31 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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24 Jan 2019 |
MR04 |
Satisfaction of charge 093342690002 in full
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24 Jan 2019 |
MR04 |
Satisfaction of charge 093342690003 in full
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24 Jan 2019 |
MR04 |
Satisfaction of charge 093342690001 in full
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18 Jan 2019 |
PSC02 |
Notification of Each Other Care Holdings Limited as a person with significant control on 14 January 2019
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18 Jan 2019 |
PSC07 |
Cessation of Astonbrook Care Newco 2 Limited as a person with significant control on 14 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 91/97 Saltergate Chesterfield S40 1LA on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Mark Bentley Jackson as a director on 14 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Edward Sunna as a director on 14 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Peter Mogelberg Hansen as a director on 14 January 2019
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14 Jan 2019 |
MR01 |
Registration of charge 093342690005, created on 14 January 2019
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14 Jan 2019 |
MR01 |
Registration of charge 093342690004, created on 14 January 2019
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Bentley Jackson on 19 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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