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IVY CARE HOMES 1 LIMITED

Company number 13302728

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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)
25 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 MR01 Registration of charge 133027280006, created on 2 July 2024
08 Jul 2024 MR01 Registration of charge 133027280007, created on 5 July 2024
08 Jul 2024 MR01 Registration of charge 133027280008, created on 2 July 2024
08 Jul 2024 MR01 Registration of charge 133027280009, created on 2 July 2024
08 Jul 2024 MR01 Registration of charge 133027280010, created on 8 July 2024
14 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with updates
24 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 MR01 Registration of charge 133027280005, created on 28 June 2023
30 Jun 2023 MR01 Registration of charge 133027280003, created on 22 June 2023
30 Jun 2023 MR01 Registration of charge 133027280004, created on 22 June 2023
28 Jun 2023 MR01 Registration of charge 133027280001, created on 22 June 2023
28 Jun 2023 MR01 Registration of charge 133027280002, created on 22 June 2023
03 Apr 2023 PSC02 Notification of Ivy Uk Pledgeco 1 Limited as a person with significant control on 16 February 2023
03 Apr 2023 PSC07 Cessation of Ccp 5 Gp Llp as a person with significant control on 16 February 2023
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
15 Dec 2022 AA Accounts for a small company made up to 31 December 2021
17 Oct 2022 PSC02 Notification of Ccp 5 Gp Llp as a person with significant control on 30 March 2021
17 Oct 2022 PSC07 Cessation of Richard Wayne Lewis as a person with significant control on 30 March 2022
22 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 May 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
30 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-30
  • GBP 1