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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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021
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18 Oct 2021 |
PSC07 |
Cessation of Halebourne Care Group Limited as a person with significant control on 14 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Relax Limited as a person with significant control on 14 October 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL on 17 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Apr 2018 |
MR01 |
Registration of charge 099174990004, created on 12 April 2018
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23 Mar 2018 |
MR01 |
Registration of charge 099174990002, created on 16 March 2018
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23 Mar 2018 |
MR01 |
Registration of charge 099174990003, created on 16 March 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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19 Dec 2017 |
PSC02 |
Notification of Halebourne Care Group Limited as a person with significant control on 30 August 2017
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19 Dec 2017 |
PSC07 |
Cessation of Craig Griffin as a person with significant control on 30 August 2017
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14 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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22 Sep 2017 |
MR01 |
Registration of charge 099174990001, created on 20 September 2017
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