(AA01) Extension of accounting period to 30th June 2023 from 31st March 2023
filed on: 17th, August 2023
| accounts
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(1 page)
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(CH01) On 2nd August 2022 director's details were changed
filed on: 10th, March 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 2nd August 2022
filed on: 10th, March 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 1st January 2023
filed on: 12th, January 2023
| confirmation statement
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(3 pages)
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(AA) Small company accounts made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
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(11 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, January 2022
| incorporation
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(31 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, January 2022
| resolution
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(3 pages)
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(CS01) Confirmation statement with no updates 1st January 2022
filed on: 6th, January 2022
| confirmation statement
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(3 pages)
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(MR04) Satisfaction of charge 099531820001 in full
filed on: 29th, December 2021
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 099531820003 in full
filed on: 29th, December 2021
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 099531820002 in full
filed on: 29th, December 2021
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 099531820005, created on 21st December 2021
filed on: 22nd, December 2021
| mortgage
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Free Download
(69 pages)
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(MR04) Satisfaction of charge 099531820004 in full
filed on: 13th, December 2021
| mortgage
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(11 pages)
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(CERTNM) Company name changed luxurycare (birds hill nursing home) LIMITEDcertificate issued on 18/10/21
filed on: 18th, October 2021
| change of name
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(3 pages)
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(AA01) Extension of accounting period to 31st March 2021 from 28th March 2021
filed on: 3rd, April 2021
| accounts
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 1st January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 1st January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 28th March 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(16 pages)
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(PSC05) Change to a person with significant control 17th April 2018
filed on: 28th, January 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 15th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 28th March 2018
filed on: 7th, January 2019
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom on 17th April 2018 to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU
filed on: 17th, April 2018
| address
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(1 page)
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(CS01) Confirmation statement with no updates 15th January 2018
filed on: 24th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period shortened to 30th March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th January 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 099531820004, created on 27th May 2016
filed on: 7th, June 2016
| mortgage
|
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(39 pages)
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(MR01) Registration of charge 099531820003, created on 27th May 2016
filed on: 1st, June 2016
| mortgage
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(22 pages)
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(MR01) Registration of charge 099531820001, created on 27th May 2016
filed on: 1st, June 2016
| mortgage
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Free Download
(24 pages)
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(MR01) Registration of charge 099531820002, created on 27th May 2016
filed on: 1st, June 2016
| mortgage
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Free Download
(27 pages)
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(AA01) Current accounting period extended from 31st January 2017 to 31st March 2017
filed on: 15th, January 2016
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, January 2016
| incorporation
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(34 pages)
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(SH01) Statement of Capital on 15th January 2016: 100.00 GBP
capital
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