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LUXURYCARE EAGLES MOUNT LTD

Company number 12422785

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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)
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 - 9 pages (9 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC07	Cessation of Luxurycare Group Ltd as a person with significant control on 29 March 2020	View PDF Cessation of Luxurycare Group Ltd as a person with significant control on 29 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of Luxurycare (Birds Hill Nursing Home) Ltd as a person with significant control on 29 March 2020	View PDF Notification of Luxurycare (Birds Hill Nursing Home) Ltd as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
16 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)
12 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 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
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 124227850001, created on 21 December 2021	View PDF Registration of charge 124227850001, created on 21 December 2021 - link opens in a new window - 68 pages (68 pages)
16 Dec 2021	TM01	Termination of appointment of Samantha Frances Johnson as a director on 16 December 2021	View PDF Termination of appointment of Samantha Frances Johnson as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
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
05 Jul 2021	PSC02	Notification of Luxurycare Group Ltd as a person with significant control on 28 March 2020	View PDF Notification of Luxurycare Group Ltd as a person with significant control on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 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)
03 Apr 2021	AA01	Previous accounting period extended from 28 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA01	Current accounting period extended from 31 January 2021 to 28 March 2021	View PDF Current accounting period extended from 31 January 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020	View PDF Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Samantha Frances Johnson as a director on 11 December 2020	View PDF Appointment of Ms Samantha Frances Johnson as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
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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LUXURYCARE EAGLES MOUNT LTD

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