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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01 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Darren Stapelberg as a director
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01 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Darren Stapelberg as a director
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21 Apr 2021 |
PSC02 |
Notification of Balmoral Homecare Ltd as a person with significant control on 20 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Darren Stapelberg on 20 April 2021
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21 Apr 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 August 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 14 the Wynd Dunshalt Cupar Fife KY14 7HE to 53 Beresford Terrace Ayr KA7 2HD on 21 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Barbara Anne Duncan as a person with significant control on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Barbara Anne Duncan as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of James Maddison Morrow as a director on 20 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Barbara Anne Duncan as a secretary on 20 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 20 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 20 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Ravinder Singh Bains as a director on 20 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Darren Stapelberg as a director on 20 April 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 01/06/2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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