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LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED

Company number 09953182

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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)
28 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
05 Sep 2024 TM01 Termination of appointment of Sookdeo Gunputh as a director on 30 June 2024
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
17 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
10 Mar 2023 AP01 Appointment of Ms Josephine Claire Barrett as a director on 2 August 2022
10 Mar 2023 CH01 Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Dec 2021 MR04 Satisfaction of charge 099531820002 in full
29 Dec 2021 MR04 Satisfaction of charge 099531820001 in full
29 Dec 2021 MR04 Satisfaction of charge 099531820003 in full
22 Dec 2021 MR01 Registration of charge 099531820005, created on 21 December 2021
13 Dec 2021 MR04 Satisfaction of charge 099531820004 in full
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Oct 2021 CERTNM Company name changed luxurycare (birds hill nursing home) LIMITED\certificate issued on 18/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-14
03 Apr 2021 AA01 Previous accounting period extended from 28 March 2021 to 31 March 2021
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
16 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Mar 2019 AA Accounts for a small company made up to 28 March 2018