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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
PSC07 |
Cessation of Aprh Hospitality Llp as a person with significant control on 26 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Bmkl Ltd as a person with significant control on 26 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
MR04 |
Satisfaction of charge 124605750002 in full
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26 Sep 2024 |
MR01 |
Registration of charge 124605750003, created on 25 September 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors authorisation 26/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MR04 |
Satisfaction of charge 124605750001 in full
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03 Aug 2022 |
MR01 |
Registration of charge 124605750002, created on 26 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Michael Joseph Outmezguine as a person with significant control on 13 February 2022
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13 Jul 2022 |
PSC07 |
Cessation of Tomer Aroch as a person with significant control on 13 February 2022
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13 Jul 2022 |
PSC02 |
Notification of Aprh Hospitality Llp as a person with significant control on 13 February 2020
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31 May 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr. Tomer Aroch as a director on 13 October 2021
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13 Oct 2021 |
CERTNM |
Company name changed cartwright care arranmore management LTD\certificate issued on 13/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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28 Jul 2021 |
MR01 |
Registration of charge 124605750001, created on 22 July 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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14 Jun 2021 |
AP03 |
Appointment of Mr. Joel Jais Outmezguine as a secretary on 10 June 2021
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