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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27 Nov 2024 |
AD01 |
Registered office address changed from 6 Park Avenue Newport Pagnell Buckinghamshire MK16 8JE United Kingdom to 85 85 Wolverton Road Newport Pagnell Bucks MK16 8BH on 27 November 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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11 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mrs Natasha Carol Louise Mould on 29 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 6 Park Avenue Newport Pagnell Buckinghamshire MK16 8JE on 1 September 2023
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01 Sep 2023 |
PSC02 |
Notification of Sundial Cottage Care Home Ltd as a person with significant control on 29 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Neil Sykes as a person with significant control on 29 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Lorraine Sykes as a person with significant control on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Liam Paul Hefferon as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Preeti Hasmukhlal Patel as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Dharmendra Patel as a director on 29 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Natasha Carol Louise Platten on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Stephanie Platten as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Roy Gerald Platten as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Luke Anthony Partridge as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Laura Kate Partridge as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Robin Norman Platten as a director on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Natasha Carol Louise Platten as a director on 29 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Neil Sykes as a director on 29 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Lorraine Sykes as a director on 29 August 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 129707130001 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 129707130002 in full
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01 Sep 2023 |
MR01 |
Registration of charge 129707130003, created on 29 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 129707130004, created on 29 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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