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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Declan Patrick Walsh on 12 November 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 093648410002 in full
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28 Jun 2024 |
MR01 |
Registration of charge 093648410003, created on 25 June 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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23 Dec 2020 |
AD01 |
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
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24 Jun 2020 |
MR01 |
Registration of charge 093648410002, created on 23 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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19 Dec 2019 |
PSC05 |
Change of details for Hextable Care Home Holdings Limited as a person with significant control on 17 December 2019
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
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06 Feb 2019 |
MR04 |
Satisfaction of charge 093648410001 in full
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Jul 2018 |
MR05 |
Part of the property or undertaking has been released from charge 093648410001
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13 Feb 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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06 Feb 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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