HELP AT HOME (EGERTON LODGE) LIMITED

03035530
CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ

Documents

Documents
Date Category Description Pages
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2024 accounts Annual Accounts 23 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (James Thorburn-Muirhead) 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Nicholas Goodban) 1 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Nicholas Goodban) 1 Buy now
02 Mar 2023 mortgage Registration of a charge 18 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 incorporation Memorandum Articles 30 Buy now
22 Feb 2023 resolution Resolution 3 Buy now
21 Feb 2023 mortgage Registration of a charge 19 Buy now
10 Jan 2023 accounts Annual Accounts 22 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr James Thorburn-Muirhead) 2 Buy now
24 Feb 2022 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
28 Jan 2022 accounts Annual Accounts 23 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 48 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
07 Sep 2021 officers Change of particulars for director (Ms Lynette Gillian Krige) 2 Buy now
05 Jul 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
18 May 2021 officers Appointment of director (Ms Lynette Gillian Krige) 2 Buy now
16 Mar 2021 accounts Annual Accounts 24 Buy now
16 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
16 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 accounts Annual Accounts 21 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
26 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
15 Nov 2019 officers Change of particulars for director (Mr James Thorburn-Muirhead) 2 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2019 accounts Annual Accounts 23 Buy now
17 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 42 Buy now
17 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
17 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 25 Buy now
10 May 2017 officers Termination of appointment of director (Craig Michael Rushton) 1 Buy now
10 May 2017 officers Appointment of director (Mr James Thorburn-Muirhead) 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 23 Buy now
22 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 39 Buy now
22 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
22 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
20 Sep 2016 resolution Resolution 4 Buy now
24 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Registration of a charge 59 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 accounts Annual Accounts 19 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 14 Buy now
20 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 28 Buy now
12 Mar 2015 officers Appointment of secretary (Mr Nicholas Goodban) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Nicholas Goodban) 3 Buy now
11 Mar 2015 officers Termination of appointment of secretary (Mark Andrew John Harrison) 1 Buy now
11 Mar 2015 officers Termination of appointment of director (Mark Andrew John Harrison) 1 Buy now
18 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
18 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Craig Rushton) 2 Buy now
17 Dec 2013 resolution Resolution 11 Buy now
16 Dec 2013 resolution Resolution 13 Buy now
12 Dec 2013 mortgage Registration of a charge 19 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 accounts Annual Accounts 13 Buy now
08 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
30 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 34 Buy now
30 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Craig Rushton) 2 Buy now
21 Mar 2013 officers Change of particulars for secretary (Mr Mark Harrison) 1 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 resolution Resolution 2 Buy now
28 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
25 Jul 2012 officers Appointment of secretary (Mr Mark Harrison) 2 Buy now
25 Jul 2012 officers Appointment of director (Mr Mark Andrew John Harrison) 2 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Emma Hayton) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Elaine Hinds) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Joyce Wells) 1 Buy now
25 Jul 2012 officers Appointment of director (Mr Craig Rushton) 2 Buy now