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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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 1 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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04 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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29 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Nov 2023 |
PSC02 |
Notification of Care Uk Property Holdings 3 Limited as a person with significant control on 1 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Care Uk Property Limited as a person with significant control on 1 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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14 Nov 2019 |
AP01 |
Appointment of Mr Jonathan David Calow as a director on 31 October 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 31 October 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Michael Robert Parish as a director on 31 October 2019
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