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PRINCIPLE CARE HOMES (CM1) LIMITED

Company number 12710697

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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)
07 Nov 2024	AP01	Appointment of Mr Aneurin Russell Brown as a director on 30 October 2024	View PDF Appointment of Mr Aneurin Russell Brown as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from Mayflower House 128a High Street Billericay CM12 9XE England to 2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ on 7 November 2024	View PDF Registered office address changed from Mayflower House 128a High Street Billericay CM12 9XE England to 2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ on 7 November 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AD01	Registered office address changed from Kingfisher House 2 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom to Mayflower House 128a High Street Billericay CM12 9XE on 22 February 2024	View PDF Registered office address changed from Kingfisher House 2 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom to Mayflower House 128a High Street Billericay CM12 9XE on 22 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR01	Registration of charge 127106970001, created on 26 May 2023	View PDF Registration of charge 127106970001, created on 26 May 2023 - link opens in a new window - 11 pages (11 pages)
09 Jun 2023	MR01	Registration of charge 127106970002, created on 26 May 2023	View PDF Registration of charge 127106970002, created on 26 May 2023 - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Miss Nisha Nakita Goyal on 30 June 2021	View PDF Director's details changed for Miss Nisha Nakita Goyal on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Miss Nisha Nakita Goyal on 29 July 2021	View PDF Director's details changed for Miss Nisha Nakita Goyal on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 2	View PDF Incorporation Statement of capital on 2020-07-01 GBP 2 - link opens in a new window - 44 pages (44 pages)

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PRINCIPLE CARE HOMES (CM1) LIMITED

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