IVY CARE HOMES 2 LIMITED

Company number 13249471

Date	Type	Description	View / Download
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
02 Nov 2023	MR01	Registration of charge 132494710002, created on 27 October 2023	(29 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
14 Aug 2023	MR04	Satisfaction of charge 132494710001 in full	(1 page)
04 Apr 2023	PSC02	Notification of Ivy Uk Pledgeco 2 Limited as a person with significant control on 16 February 2023	(2 pages)
04 Apr 2023	PSC05	Change of details for Ivy Uk Pledgeco 2 Limited as a person with significant control on 16 February 2023	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
21 Mar 2023	PSC05	Change of details for Ccp 5 Gp Llp as a person with significant control on 16 February 2023	(2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2	(3 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(4 pages)
07 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
23 Dec 2021	CERTNM	Company name changed avery homes braintree LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
22 Dec 2021	PSC07	Cessation of Ah Braintree Limited as a person with significant control on 22 December 2021	(1 page)
22 Dec 2021	PSC02	Notification of Ccp 5 Gp Llp as a person with significant control on 22 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Ian Matthews as a director on 22 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 22 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 22 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr James Charles Brodie as a director on 22 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 22 December 2021	(2 pages)
22 Dec 2021	AD01	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 22 December 2021	(1 page)
12 Apr 2021	MR01	Registration of charge 132494710001, created on 1 April 2021	(14 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	(11 pages)