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ROMSEY EXTRA CARE LIMITED

Company number 11145609

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	TM01	Termination of appointment of Paul Edward Brand as a director on 30 November 2021	View PDF Termination of appointment of Paul Edward Brand as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Paula Broadbent as a director on 30 November 2021	View PDF Appointment of Paula Broadbent as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Steve Coleby as a director on 30 November 2021	View PDF Appointment of Mr Steve Coleby as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of David George Lane as a director on 30 November 2021	View PDF Termination of appointment of David George Lane as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR04	Satisfaction of charge 111456090001 in full	View PDF Satisfaction of charge 111456090001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR04	Satisfaction of charge 111456090002 in full	View PDF Satisfaction of charge 111456090002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Mr Paul Edward Brand on 22 November 2021	View PDF Director's details changed for Mr Paul Edward Brand on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
08 Mar 2021	PSC05	Change of details for Morgan Sindall Later Living Llp as a person with significant control on 23 February 2021	View PDF Change of details for Morgan Sindall Later Living Llp as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Laurence Emrah Basturkmen as a director on 19 February 2021	View PDF Termination of appointment of Laurence Emrah Basturkmen as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AP01	Appointment of Mr Paul Edward Brand as a director on 5 January 2021	View PDF Appointment of Mr Paul Edward Brand as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Laurence Emrah Basturkmen as a director on 5 January 2021	View PDF Appointment of Mr Laurence Emrah Basturkmen as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP03	Appointment of Ms Clare Sheridan as a secretary on 5 January 2021	View PDF Appointment of Ms Clare Sheridan as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)

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ROMSEY EXTRA CARE LIMITED

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