PRINCIPLE CARE HOMES (GU51) LIMITED

Company number 11852527

Date	Type	Description	View / Download
07 Nov 2024	AP01	Appointment of Mr Aneurin Russell Brown as a director on 30 October 2024	(2 pages)
07 Nov 2024	AD01	Registered office address changed from Mayflower House 128a High Street Billericay CM12 9XE England to 2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ on 7 November 2024	(1 page)
04 Jul 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
22 Feb 2024	AD01	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Mayflower House 128a High Street Billericay CM12 9XE on 22 February 2024	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	(20 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Dec 2021	MR01	Registration of charge 118525270003, created on 22 December 2021	(37 pages)
23 Dec 2021	MR01	Registration of charge 118525270001, created on 22 December 2021	(20 pages)
23 Dec 2021	MR01	Registration of charge 118525270002, created on 22 December 2021	(23 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
27 Apr 2021	PSC02	Notification of Principle Care Homes Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
27 Apr 2021	PSC07	Cessation of Nisha Nakita Goyal as a person with significant control on 2 November 2020	(1 page)
27 Apr 2021	PSC07	Cessation of Ashish Goyal as a person with significant control on 2 November 2020	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
02 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(5 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
20 Jan 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 2	(13 pages)