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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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin John Challinor on 13 September 2023
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 October 2023
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31 May 2023 |
AA |
Audited abridged accounts made up to 31 May 2022
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 30 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
MR04 |
Satisfaction of charge 115726620001 in full
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06 Jun 2022 |
MR01 |
Registration of charge 115726620002, created on 30 May 2022
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01 Jun 2022 |
CERTNM |
Company name changed alma care homes telford LIMITED\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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01 Jun 2022 |
AD01 |
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to Suite 419, Chadwick House Birchwood Park Warrington WA3 6AE on 1 June 2022
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31 May 2022 |
PSC02 |
Notification of Sandstone Holdings (Ohf) Limited as a person with significant control on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr James Alistair Parkin as a director on 30 May 2022
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31 May 2022 |
PSC07 |
Cessation of Samuel Benjamin Schapira as a person with significant control on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Richard Cameron Shore as a director on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Benjamin John Challinor as a director on 30 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Norman Schapira as a director on 30 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of William Schapira as a director on 30 May 2022
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23 Feb 2022 |
AA |
Audited abridged accounts made up to 30 September 2020
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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