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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03 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 26 October 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from , Beechgrove Care Home, Carstairs Road, Caldwellside, Lanark, ML11 7SR to Exchange Tower Canning Street Edinburgh EH3 8EH on 8 January 2020
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08 Jan 2020 |
PSC02 |
Notification of Care Concern Management Ea Limited as a person with significant control on 29 March 2018
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08 Jan 2020 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 28 March 2018
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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18 Oct 2018 |
CERTNM |
Company name changed whitelee associates LIMITED\certificate issued on 18/10/18
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CONNOT ‐
Change of name notice
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-28
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04 Jun 2018 |
MR01 |
Registration of charge SC2598000008, created on 24 May 2018
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10 May 2018 |
MR04 |
Satisfaction of charge 5 in full
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10 May 2018 |
MR04 |
Satisfaction of charge 4 in full
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