IVY CARE HOMES 5 LIMITED

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

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