Companies House does not verify the accuracy of the information filed

K-LODGE CARE HOME LIMITED

Company number 13755805

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2024	MR04	Satisfaction of charge 137558050001 in full	View PDF Satisfaction of charge 137558050001 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	MR01	Registration of charge 137558050002, created on 25 September 2024	View PDF Registration of charge 137558050002, created on 25 September 2024 - link opens in a new window - 59 pages (59 pages)
24 Jun 2024	AP03	Appointment of Mr. Joel Jais Outmezguine as a secretary on 14 June 2024	View PDF Appointment of Mr. Joel Jais Outmezguine as a secretary on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/directors authorisation 26/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/directors authorisation 26/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	PSC05	Change of details for Bmkl Ltd. as a person with significant control on 29 July 2022	View PDF Change of details for Bmkl Ltd. as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC02	Notification of Bmkl Ltd. as a person with significant control on 29 July 2022	View PDF Notification of Bmkl Ltd. as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Whitecity Care 1 Ltd. as a person with significant control on 29 July 2022	View PDF Cessation of Whitecity Care 1 Ltd. as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR01	Registration of charge 137558050001, created on 26 July 2022	View PDF Registration of charge 137558050001, created on 26 July 2022 - link opens in a new window - 63 pages (63 pages)
23 Jun 2022	PSC02	Notification of Whitecity Care 1 Ltd. as a person with significant control on 1 April 2022	View PDF Notification of Whitecity Care 1 Ltd. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Michael Joseph Outmezguine as a person with significant control on 1 April 2022	View PDF Cessation of Michael Joseph Outmezguine as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	PSC07	Cessation of K-Lodge Partnership Llp as a person with significant control on 1 April 2022	View PDF Cessation of K-Lodge Partnership Llp as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC01	Notification of Michael Joseph Outmezguine as a person with significant control on 1 April 2022	View PDF Notification of Michael Joseph Outmezguine as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of K-Lodge Partnership Llp as a director on 28 November 2021	View PDF Termination of appointment of K-Lodge Partnership Llp as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

K-LODGE CARE HOME LIMITED

Filter by category