CONNAUGHT CARE (BEDHAMPTON) LIMITED

Company number 13587284 ·

Active

36 filings

Date Filing
9 May 2026 Memorandum and Articles of Association · 41 pages View document
30 Apr 2026 Director's details changed for Mr Craig Griffin on 2026-04-30 · 2 pages View document
18 Apr 2026 Resolutions · 3 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
3 Nov 2025 Director's details changed for Mr James Anthony Halton on 2025-11-03 · 2 pages View document
3 Nov 2025 Director's details changed for Mr Craig Griffin on 2025-11-03 · 2 pages View document
6 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
2 Dec 2024 Director's details changed for Mr James Anthony Halton on 2024-12-02 · 2 pages View document
2 Dec 2024 Director's details changed for Mr Craig Griffin on 2024-12-02 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-22 with updates · 3 pages View document
23 Apr 2024 Satisfaction of charge 135872840001 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Registration of charge 135872840002, created on 2024-03-01 · 19 pages View document
12 Feb 2024 Registration of charge 135872840001, created on 2024-02-08 · 30 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
29 Sep 2023 Cessation of Craig Griffin as a person with significant control on 2023-09-27 · 1 page View document
29 Sep 2023 Cessation of James Anthony Halton as a person with significant control on 2023-09-27 · 1 page View document
29 Sep 2023 Notification of Connaught Care Bedhampton Group Limited as a person with significant control on 2023-09-27 · 2 pages View document
9 Sep 2023 Second filing of Confirmation Statement dated 2022-11-25 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-25 with updates · 5 pages View document
21 Sep 2022 Registered office address changed from Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 2022-09-21 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page View document
5 Nov 2021 Resolutions · 2 pages View document
5 Nov 2021 Memorandum and Articles of Association · 40 pages View document
5 Nov 2021 Resolutions View document
25 Oct 2021 Change of details for Craig Griffin as a person with significant control on 2021-10-18 · 2 pages View document
25 Oct 2021 Notification of James Anthony Halton as a person with significant control on 2021-10-18 · 2 pages View document
25 Oct 2021 Appointment of Mr James Anthony Halton as a director on 2021-10-18 · 2 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-14 · 3 pages View document