BANK HOUSE CARE HOMES HOLDINGS LIMITED
Company number 13353341
- Company Overview for BANK HOUSE CARE HOMES HOLDINGS LIMITED (13353341)
- Filing history for BANK HOUSE CARE HOMES HOLDINGS LIMITED (13353341)
- People for BANK HOUSE CARE HOMES HOLDINGS LIMITED (13353341)
- Charges for BANK HOUSE CARE HOMES HOLDINGS LIMITED (13353341)
- More for BANK HOUSE CARE HOMES HOLDINGS LIMITED (13353341)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 July 2024 | |
| 14 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/24 | |
| 14 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/24 | |
| 14 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/24 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 24 Jun 2024 | MA | Memorandum and Articles of Association | |
| 23 May 2024 | RESOLUTIONS |
Resolutions
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| 13 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | |
| 01 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 July 2023 | |
| 01 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | |
| 30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | |
| 30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/23 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 12 Apr 2023 | AA | Full accounts made up to 31 July 2022 | |
| 31 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 5 August 2022 | |
| 28 Oct 2022 | AA01 | Previous accounting period extended from 30 April 2022 to 31 July 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
| 10 Dec 2021 | MR01 | Registration of charge 133533410001, created on 8 December 2021 | |
| 09 Dec 2021 | PSC07 | Cessation of Patricia Sooriah as a person with significant control on 8 December 2021 | |
| 09 Dec 2021 | PSC02 | Notification of Only Care Limited as a person with significant control on 8 December 2021 | |
| 09 Dec 2021 | AD01 | Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 5 Churchill Court, 58 Station Road North Harrow Harrow HA2 7SA on 9 December 2021 | |
| 09 Dec 2021 | TM01 | Termination of appointment of Roshni Sooriah as a director on 8 December 2021 | |
| 09 Dec 2021 | TM01 | Termination of appointment of Patricia Sooriah as a director on 8 December 2021 | |
| 09 Dec 2021 | AP01 | Appointment of Mr Rishi Rupen Dhamecha as a director on 8 December 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates |