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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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Feb 2024 |
PSC05 |
Change of details for Luxurycare (Birds Hill Nursing Home) Ltd as a person with significant control on 18 October 2021
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
MR04 |
Satisfaction of charge 099547230001 in full
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22 Dec 2021 |
MR01 |
Registration of charge 099547230002, created on 21 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Apr 2021 |
AA01 |
Previous accounting period extended from 28 March 2021 to 31 March 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Apr 2019 |
AA |
Accounts for a small company made up to 28 March 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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29 Jan 2019 |
PSC05 |
Change of details for Luxurycare (Birds Hill Nursing Home) Ltd as a person with significant control on 17 January 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 28 March 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Sookdeo Gunputh as a director on 23 November 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 17 April 2018
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