HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Change of details for Holmleigh Care Homes Limited as a person with significant control on 2025-06-24

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30/04/2530 April 2025 Appointment of Mr Daniel Robert Mccartney as a director on 2025-04-01

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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11/02/2511 February 2025 Appointment of Mr Andrew Watkin Jones as a director on 2025-01-02

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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09/10/249 October 2024 Termination of appointment of Chris Ian Saunders as a director on 2024-09-30

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01/10/241 October 2024 Satisfaction of charge 061163810009 in full

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25/09/2425 September 2024 Registration of charge 061163810010, created on 2024-09-23

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18/08/2418 August 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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10/01/2410 January 2024 Accounts for a small company made up to 2023-04-30

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27/09/2327 September 2023 Termination of appointment of Matthew Lloyd Western as a secretary on 2023-09-27

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11/08/2311 August 2023 Appointment of Janine Strange as a director on 2023-08-03

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11/08/2311 August 2023 Appointment of Yvonne Murray as a director on 2023-08-03

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11/08/2311 August 2023 Appointment of Mr Chris Ian Saunders as a director on 2023-08-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Termination of appointment of Karen Denise Janes as a director on 2023-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-19 with no updates

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07/02/237 February 2023 Appointment of Mr Peter Kinsey as a director on 2022-08-17

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31/01/2331 January 2023 Accounts for a small company made up to 2022-04-30

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09/01/239 January 2023 Termination of appointment of Gregory George Lapham as a director on 2022-12-15

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with no updates

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17/11/2117 November 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / HOLMLEIGH CARE HOMES LIMITED / 06/04/2016

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061163810008

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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24/01/2024 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/13

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24/01/2024 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/14

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24/01/2024 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/12

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24/01/2024 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/11

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23/01/2023 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/10

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLMLEIGH CARE HOMES LIMITED

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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29/12/1529 December 2015 SECOND FILING WITH MUD 19/02/15 FOR FORM AR01

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30/03/1530 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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25/03/1425 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061163810008

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28/10/1328 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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04/04/134 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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15/11/1215 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/03/122 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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16/03/1116 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/03/1018 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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25/01/1025 January 2010 PREVSHO FROM 30/04/2009 TO 29/04/2009

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25/03/0925 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0831 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/09/0719 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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