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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Dec 2024 |
MR01 |
Registration of charge 121043950003, created on 19 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MR04 |
Satisfaction of charge 121043950001 in full
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21 Nov 2023 |
MR01 |
Registration of charge 121043950002, created on 15 November 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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15 Apr 2021 |
MR01 |
Registration of charge 121043950001, created on 1 April 2021
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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11 Feb 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Gregory Alan Swire as a director on 14 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mrs Carole Hunt as a director on 14 January 2020
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20 Dec 2019 |
PSC05 |
Change of details for Hagley Care Home Holdings Limited as a person with significant control on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
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