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LUXURYCARE REGENCY MANOR LIMITED

Company number 12422764

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	MR01	Registration of charge 124227640001, created on 2 August 2022	View PDF Registration of charge 124227640001, created on 2 August 2022 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	AP01	Appointment of Mrs Josephine Claire Barrett as a director on 3 June 2021	View PDF Appointment of Mrs Josephine Claire Barrett as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA01	Current accounting period shortened from 28 March 2022 to 31 March 2021	View PDF Current accounting period shortened from 28 March 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	PSC02	Notification of Luxurycare (Regency Manor Care Home) Limited as a person with significant control on 28 March 2020	View PDF Notification of Luxurycare (Regency Manor Care Home) Limited as a person with significant control on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Kevin Roshan Gunputh as a person with significant control on 28 March 2020	View PDF Cessation of Kevin Roshan Gunputh as a person with significant control on 28 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 28 March 2021	View PDF Current accounting period shortened from 31 March 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 38 pages (38 pages)

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