IVY CARE HOMES 5 LIMITED

06821658
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6DB

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Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 19 Buy now
08 Jul 2024 mortgage Registration of a charge 17 Buy now
08 Jul 2024 mortgage Registration of a charge 25 Buy now
08 Jul 2024 mortgage Registration of a charge 20 Buy now
08 Jul 2024 mortgage Registration of a charge 20 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 17 Buy now
03 Jul 2023 mortgage Registration of a charge 25 Buy now
30 Jun 2023 mortgage Registration of a charge 20 Buy now
30 Jun 2023 mortgage Registration of a charge 21 Buy now
28 Jun 2023 mortgage Registration of a charge 17 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2022 officers Appointment of director (Mr James Charles Brodie) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Jean-Philippe Blangy) 3 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2022 officers Termination of appointment of director (Timothy William Street) 1 Buy now
19 Apr 2022 officers Termination of appointment of director (Duncan John Mcalear) 1 Buy now
19 Apr 2022 officers Termination of appointment of director (Daniel Kay) 1 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 accounts Annual Accounts 21 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 22 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2020 accounts Annual Accounts 23 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 incorporation Memorandum Articles 8 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
17 Jul 2019 mortgage Registration of a charge 40 Buy now
11 Jul 2019 accounts Annual Accounts 16 Buy now
10 Jul 2019 officers Appointment of director (Mr Duncan John Mcalear) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Timothy William Street) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Daniel Kay) 2 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 mortgage Registration of a charge 51 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Lee Richard Griffiths) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (William Frederick Stone) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Andrew John Baxendine) 1 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 17/02/2017 5 Buy now
09 Aug 2018 accounts Annual Accounts 15 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 18 Buy now
21 Feb 2017 return 17/02/17 Statement of Capital gbp 10 5 Buy now
13 Oct 2016 accounts Annual Accounts 13 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 officers Change of particulars for director (Mr Andrew John Baxendine) 2 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 8 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2013 mortgage Registration of a charge 27 Buy now
27 Sep 2013 mortgage Registration of a charge 31 Buy now
16 Apr 2013 officers Termination of appointment of director (Martin Young) 1 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 officers Appointment of director (Mr Andrew John Baxendine) 2 Buy now
17 Jul 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 officers Change of particulars for director (Mr William Frederick Stone) 2 Buy now
26 Jun 2012 officers Change of particulars for secretary (Lee Richard Griffiths) 1 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2011 accounts Annual Accounts 12 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Martin Anthony Young) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Lee Richard Griffiths) 1 Buy now
09 Feb 2010 officers Appointment of secretary (Lee Richard Griffiths) 2 Buy now
09 Feb 2010 officers Termination of appointment of secretary (Claire Trickey) 1 Buy now
02 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2009 resolution Resolution 1 Buy now
08 May 2009 officers Director appointed martin anthony young logged form 3 Buy now
16 Mar 2009 officers Secretary appointed claire elizabeth georgina trickey 2 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england 1 Buy now
10 Mar 2009 accounts Accounting reference date shortened from 28/02/2010 to 31/12/2009 1 Buy now
17 Feb 2009 incorporation Incorporation Company 15 Buy now