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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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Martin Peter Madden as a director on 7 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Aug 2021 |
MR01 |
Registration of charge 105495650004, created on 13 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 105495650005, created on 13 August 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Care Concern (Leeds) Limited as a person with significant control on 16 January 2020
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05 Nov 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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10 Oct 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2019 |
PSC02 |
Notification of Care Concern (Leeds) Limited as a person with significant control on 21 June 2019
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08 Jul 2019 |
PSC07 |
Cessation of Martin Peter Madden as a person with significant control on 21 June 2019
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08 Jul 2019 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 21 June 2019
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05 Jul 2019 |
MR04 |
Satisfaction of charge 105495650001 in full
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24 Jun 2019 |
MR01 |
Registration of charge 105495650003, created on 21 June 2019
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24 Jun 2019 |
MR01 |
Registration of charge 105495650002, created on 21 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 13 June 2019
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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