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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
PSC01 |
Notification of Marion Louise Paynter as a person with significant control on 1 April 2024
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12 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Mark Paynter as a person with significant control on 1 April 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 105772600002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 105772600001 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Min Y Gaer Portmadoc Road Criccieth LL52 0HP Wales to Wern Fach Bottom Road Summerhill Wrexham LL11 4TR on 6 July 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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22 Nov 2019 |
AD01 |
Registered office address changed from Pines Care Home Mona Terrace Criccieth LL52 0DE Wales to Min Y Gaer Portmadoc Road Criccieth LL52 0HP on 22 November 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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31 Mar 2017 |
MR01 |
Registration of charge 105772600002, created on 30 March 2017
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