CARE HOMES 1 LIMITED filing history - Find and update company information

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CARE HOMES 1 LIMITED

Company number 05771789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-23 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Luke Esrom Roberts on 7 September 2021	View PDF Director's details changed for Luke Esrom Roberts on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 2	View PDF Statement of capital on 22 July 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	View PDF Solvency Statement dated 16/07/21 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC05	Change of details for Care Homes Holdings Limited as a person with significant control on 17 April 2017	View PDF Change of details for Care Homes Holdings Limited as a person with significant control on 17 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	View PDF Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 23 August 2018	View PDF Appointment of Natwest Markets Secretarial Services Limited as a secretary on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 23 August 2018	View PDF Termination of appointment of Rbs Secretarial Services Limited as a secretary on 23 August 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	PSC02	Notification of Care Homes Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Care Homes Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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