- Company Overview for KNIGHTS CARE (2) LIMITED (09589025)
- Filing history for KNIGHTS CARE (2) LIMITED (09589025)
- People for KNIGHTS CARE (2) LIMITED (09589025)
- Charges for KNIGHTS CARE (2) LIMITED (09589025)
- More for KNIGHTS CARE (2) LIMITED (09589025)
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) |
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10 Jun 2021 | AP01 | Appointment of Mr Nicholas Hutcheson as a director on 1 June 2021 | |
10 Jun 2021 | AP03 | Appointment of Mr Peter William Knights as a secretary on 1 June 2021 | |
18 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
18 May 2021 | CH01 | Director's details changed for Mr Adam Mark Knights on 18 May 2021 | |
02 Feb 2021 | AD01 | Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA England to Dunston Technology Park Millennium Way Chesterfield S41 8nd on 2 February 2021 | |
21 Jul 2020 | MR01 |
Registration of charge 095890250002, created on 14 July 2020
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14 Jul 2020 | MR04 | Satisfaction of charge 095890250001 in full | |
09 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
25 Mar 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
16 Jan 2020 | RESOLUTIONS |
Resolutions
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21 Dec 2019 | AP01 | Appointment of Lisa Mcfarlane as a director on 20 December 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
24 Jan 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
08 Jun 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
02 Aug 2017 | AA | Unaudited abridged accounts made up to 31 October 2016 | |
13 Jun 2017 | MR01 | Registration of charge 095890250001, created on 9 June 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
21 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 October 2016 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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30 Oct 2015 | CERTNM |
Company name changed ideal carehomes (six) LIMITED\certificate issued on 30/10/15
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23 Oct 2015 | AD01 | Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 91-97 Saltergate Chesterfield Derbyshire S40 1LA on 23 October 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Philip Miles Raven as a director on 23 October 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Lawrence Neil Tomlinson as a director on 23 October 2015 |