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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16 Jun 2021 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021
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01 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Darren Stapleberg as a director
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01 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Darren Stapleberg as a director
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Darren Stapleberg on 19 February 2021
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22 Feb 2021 |
PSC02 |
Notification of Balmoral Homecare Ltd as a person with significant control on 19 February 2021
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22 Feb 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 33 Burns Statue Square Ayr KA7 1SU United Kingdom to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Joy Macfarlane as a person with significant control on 19 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Ian Macfarlane as a director on 19 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Joy Macfarlane as a director on 19 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Lyndsey Davidson as a director on 19 February 2021
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22 Feb 2021 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 19 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Darren Stapleberg as a director on 19 February 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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22 Feb 2021 |
AP01 |
Appointment of Mr Ravinder Singh Bains as a director on 19 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mrs Joy Macfarlane as a person with significant control on 6 April 2016
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19 Feb 2021 |
MR04 |
Satisfaction of charge SC5164110001 in full
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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23 Jan 2017 |
MR01 |
Registration of charge SC5164110001, created on 18 January 2017
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