ROMSEY EXTRA CARE LIMITED

11145609
KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 17 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
02 Jul 2024 officers Appointment of secretary (Mrs Helen Mary Mason) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 19 Buy now
02 Feb 2023 accounts Annual Accounts 19 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 resolution Resolution 2 Buy now
06 Jul 2022 incorporation Memorandum Articles 34 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 officers Termination of appointment of director (Paul Edward Brand) 1 Buy now
13 Dec 2021 officers Appointment of director (Paula Broadbent) 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Steve Coleby) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (David George Lane) 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Paul Edward Brand) 2 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2021 accounts Annual Accounts 16 Buy now
08 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Laurence Emrah Basturkmen) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2021 officers Appointment of director (Mr Paul Edward Brand) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Laurence Emrah Basturkmen) 2 Buy now
06 Jan 2021 officers Appointment of secretary (Ms Clare Sheridan) 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 officers Termination of appointment of director (James Andrew John Hathaway) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Antony John Walters) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Jonathan Holmes) 1 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Kate Minion) 1 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Antony John Walters) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr David George Lane) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Jonathan Holmes) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr James Andrew John Hathaway) 2 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 accounts Annual Accounts 2 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 officers Appointment of director (Mr David George Lane) 2 Buy now
29 Aug 2019 mortgage Registration of a charge 50 Buy now
29 Aug 2019 mortgage Registration of a charge 62 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 incorporation Incorporation Company 42 Buy now