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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
MR01 |
Registration of charge 131480130004, created on 7 October 2024
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21 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
MR01 |
Registration of charge 131480130003, created on 14 December 2023
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12 Oct 2023 |
PSC05 |
Change of details for Angela Swift Developments (Carlisle) Ltd as a person with significant control on 19 May 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 May 2023 |
MR01 |
Registration of charge 131480130002, created on 27 April 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 6 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 131480130001 in full
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02 Mar 2023 |
AP01 |
Appointment of Mrs Debbie Baker as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Liam Bedson as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Angela Swift as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Jenna Skinner as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Gary Kettlewell as a director on 28 February 2023
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15 Feb 2023 |
CERTNM |
Company name changed silk healthcare LIMITED\certificate issued on 15/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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