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CARTWRIGHT CARE BALMORAL MANAGEMENT LTD

Company number 12306461

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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)
10 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
04 May 2024 DISS40 Compulsory strike-off action has been discontinued
01 May 2024 AA Unaudited abridged accounts made up to 30 November 2022
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 AA01 Current accounting period shortened from 28 November 2022 to 27 November 2022
29 Aug 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
22 Jun 2023 PSC01 Notification of Etay Galon as a person with significant control on 22 June 2023
22 Jun 2023 PSC01 Notification of Ilay Galon as a person with significant control on 22 June 2023
22 Jun 2023 PSC07 Cessation of Cc Balmoral Holdings Ltd as a person with significant control on 22 June 2023
06 Dec 2022 TM01 Termination of appointment of Robert Baillie as a director on 4 November 2022
01 Dec 2022 AA Unaudited abridged accounts made up to 30 November 2021
30 Nov 2022 AA01 Current accounting period shortened from 30 November 2021 to 29 November 2021
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
17 May 2022 PSC02 Notification of Cc Balmoral Holdings Ltd as a person with significant control on 8 November 2019
17 May 2022 PSC07 Cessation of Steven Paul Harris as a person with significant control on 27 November 2021
11 Apr 2022 AP01 Appointment of Mr Etay Galon as a director on 11 April 2022
10 Dec 2021 TM01 Termination of appointment of Steven Paul Harris as a director on 27 November 2021
02 Nov 2021 AA Unaudited abridged accounts made up to 30 November 2020
06 Aug 2021 AD01 Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021
06 Aug 2021 AP01 Appointment of Mr Robert Baillie as a director on 6 August 2021
05 Aug 2021 TM02 Termination of appointment of Michael Gerard O'connor as a secretary on 29 March 2021
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
19 Feb 2021 AD01 Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021
07 Dec 2020 CS01 Confirmation statement made on 6 July 2020 with no updates