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MAJESTICARE HADDENHAM (HOLDINGS) LIMITED

Company number 11065861

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
29 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
28 Sep 2023 AP01 Appointment of Miss Angela Jayne Boxall as a director on 26 September 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jan 2023 AD01 Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY United Kingdom to Nova House Hall Farm Way Smalley Ilkeston DE7 6JS on 5 January 2023
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Mar 2022 SH02 Statement of capital on 13 January 2022
  • GBP 1,589,600
02 Feb 2022 CS01 Confirmation statement made on 14 November 2021 with updates
13 Jan 2022 SH19 Statement of capital on 13 January 2022
  • GBP 2,367,050
13 Jan 2022 SH20 Statement by Directors
13 Jan 2022 CAP-SS Solvency Statement dated 13/01/22
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 13/01/2022
22 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2,367,050
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement 24/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 MR01 Registration of charge 110658610001, created on 26 February 2021
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 1,352,550