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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14 Feb 2025 |
MR04 |
Satisfaction of charge 099174990004 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 099174990003 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 099174990002 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 099174990001 in full
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13 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 13 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Paul Jeffery as a director on 7 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Peter Martin Hill as a director on 7 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Craig Griffin as a director on 7 February 2025
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13 Feb 2025 |
TM02 |
Termination of appointment of Julie Mann as a secretary on 7 February 2025
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10 Feb 2025 |
MR01 |
Registration of charge 099174990005, created on 7 February 2025
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10 Feb 2025 |
MR01 |
Registration of charge 099174990006, created on 7 February 2025
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31 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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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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