AA |
Dormant company accounts made up to March 31, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control October 14, 2023
filed on: 15th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2023 new director was appointed.
filed on: 14th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Southgate House Archer Street Darlington County Durham DL3 6AH. Change occurred on October 14, 2023. Company's previous address: Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England.
filed on: 14th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 12, 2023
filed on: 14th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 12, 2023
filed on: 14th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 12, 2023 new director was appointed.
filed on: 14th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2023
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN. Change occurred on June 14, 2022. Company's previous address: Helios 47 Isabella Road Garforth Leeds LS25 2DY.
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 26, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
On November 8, 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 8, 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 8, 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 26, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 21, 2019 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 26, 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates March 26, 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on October 9, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2015
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 3, 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 8, 2015: 1.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2014
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 10th, July 2014
| resolution
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 089598430001
filed on: 30th, April 2014
| mortgage
|
Free Download
(89 pages)
|
MR01 |
Registration of charge 089598430002
filed on: 30th, April 2014
| mortgage
|
Free Download
(35 pages)
|
CERTNM |
Company name changed ideal carehomes (number three) LIMITEDcertificate issued on 27/03/14
filed on: 27th, March 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On March 26, 2014 new director was appointed.
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2014
| incorporation
|
Free Download
(23 pages)
|