Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
02 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The proposed purhcase of chetwynd house care home approved / share charge over 152 ordinary shares of £1.00 each of chetwynd house care be granted in favour of clydesdale bank approved 23/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2024 |
MR01 |
Registration of charge 109181510005, created on 23 December 2024
|
|
|
24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
11 Jun 2024 |
AA |
Accounts for a small company made up to 29 February 2024
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
|
|
|
19 Jul 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
|
|
|
12 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Sep 2020 |
MR04 |
Satisfaction of charge 109181510001 in full
|
|
|
30 Sep 2020 |
MR04 |
Satisfaction of charge 109181510002 in full
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 109181510004, created on 9 September 2020
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 109181510003, created on 9 September 2020
|
|
|
21 Aug 2020 |
AA |
Accounts for a small company made up to 29 February 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
|
|