| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THR NUMBER 15 PLC / 29/06/2023 |
| 2023-07-07 |
delete address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2023-07-07 |
insert address LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET FUND MANAGERS LIMITED / 23/03/2022 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-26 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087280600006 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 2020-01-07 |
update num_mort_charges 4 => 5 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087280600005 |
| 2019-12-10 |
update statutory_documents ADOPT ARTICLES 28/11/2019 |
| 2019-11-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2019-11-07 |
insert sic_code 64306 - Activities of real estate investment trusts |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 4217039 |
| 2019-09-07 |
update num_mort_outstanding 4 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 4 |
| 2019-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATIVE SERVICES (SCOTLAND) LIMITED |
| 2019-08-07 |
delete address ARGYLE HOUSE JOEL STREET NORTHWOOD ENGLAND HA6 1NW |
| 2019-08-07 |
insert address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2019-08-07 |
insert company_previous_name ACORN HOUSE CARE HOME LTD |
| 2019-08-07 |
update name ACORN HOUSE CARE HOME LTD => THR NUMBER 28 LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600001 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600002 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600003 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600004 |
| 2019-07-22 |
update statutory_documents CESSATION OF ACACIA CARE HOLDINGS LTD AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents COMPANY NAME CHANGED ACORN HOUSE CARE HOME LTD
CERTIFICATE ISSUED ON 02/07/19 |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACACIA CARE HOLDINGS LTD |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
ARGYLE HOUSE JOEL STREET
NORTHWOOD
HA6 1NW
ENGLAND |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 2019-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATIVE SERVICES (SCOTLAND) LIMITED |
| 2019-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC |
| 2019-07-01 |
update statutory_documents CESSATION OF JAY PATEL AS A PSC |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMESH PATEL |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHRIJAL PATEL |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 3 => 4 |
| 2018-04-07 |
update num_mort_outstanding 3 => 4 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087280600004 |
| 2018-03-07 |
delete address 110 PARK HOUSE GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2018-03-07 |
insert address ARGYLE HOUSE JOEL STREET NORTHWOOD ENGLAND HA6 1NW |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
110 PARK HOUSE GREENHILL CRESCENT
WATFORD
WD18 8PH
ENGLAND |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 110 PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH |
| 2017-06-07 |
insert address 110 PARK HOUSE GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2017-06-07 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
ARGYLE HOUSE (SOUTH) JOEL STREET
NORTHWOOD
HA6 1NW
ENGLAND |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
110 PARK HOUSE
15-23 GREENHILL CRESCENT
WATFORD
WD18 8PH |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2015-12-07 |
delete address 16 BISHOPS AVENUE NORTHWOOD HA6 3DG |
| 2015-12-07 |
insert address 110 PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
16 BISHOPS AVENUE
NORTHWOOD
HA6 3DG |
| 2015-11-02 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-11 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2014-12-07 |
delete address 16 BISHOPS AVENUE NORTHWOOD ENGLAND HA6 3DG |
| 2014-12-07 |
insert address 16 BISHOPS AVENUE NORTHWOOD HA6 3DG |
| 2014-12-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2014-12-07 |
update account_ref_month 10 => 3 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-24 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-11-24 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 3 |
| 2014-03-07 |
update num_mort_outstanding 1 => 3 |
| 2014-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087280600003 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087280600002 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087280600001 |
| 2013-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |