|
Confirmation statement. Statement with no updates. |
2023-10-25 |
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Officers. Appointment date: 2023-09-29. Officer name: Mrs Laura Jane Taylor. |
2023-10-05 |
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Officers. Officer name: Andrew Garrett Winstanley. Termination date: 2023-09-29. |
2023-10-05 |
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Mortgage. Charge number: 092890190002. Charge creation date: 2023-03-30. |
2023-04-12 |
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Incorporation. Memorandum articles. |
2023-01-16 |
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Resolution. Description: Resolutions. |
2023-01-16 |
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|
Change of name. Description: Company name changed fernhill house holdings LIMITED\certificate issued on 05/12/22. |
2022-12-05 |
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|
Confirmation statement. Statement with updates. |
2022-10-19 |
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|
Mortgage. Charge number: 092890190001. |
2022-05-26 |
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|
Accounts. Change account reference date company current extended. |
2022-04-25 |
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Officers. Officer name: Roger William Mohan Pratap. Termination date: 2022-04-14. |
2022-04-22 |
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|
Officers. Termination date: 2022-04-14. Officer name: Steven Christopher Oakes. |
2022-04-22 |
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|
Officers. Officer name: Mr Andrew Garrett Winstanley. Appointment date: 2022-04-14. |
2022-04-22 |
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Address. Old address: Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY. Change date: 2022-04-22. New address: Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st. |
2022-04-22 |
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Persons with significant control. Psc name: Korian Real Estate Uk Limited. Notification date: 2022-04-14. |
2022-04-22 |
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|
Persons with significant control. Cessation date: 2022-04-14. Psc name: Majesticare Limited. |
2022-04-22 |
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|
Accounts. Accounts type small. |
2022-04-13 |
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|
Confirmation statement. Statement with no updates. |
2021-11-10 |
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Persons with significant control. Cessation date: 2016-09-01. Psc name: Roger William Mohan Pratap. |
2021-09-24 |
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|
Persons with significant control. Notification date: 2021-09-23. Psc name: Majesticare Limited. |
2021-09-23 |
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|
Accounts. Accounts type full. |
2021-04-12 |
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|
Confirmation statement. Statement with updates. |
2020-11-11 |
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|
Accounts. Accounts type small. |
2020-03-31 |
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|
Capital. Capital alter shares redemption statement of capital. |
2019-12-06 |
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|
Confirmation statement. Statement with no updates. |
2019-11-04 |
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|
Accounts. Accounts type small. |
2019-03-19 |
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|
Confirmation statement. Statement with no updates. |
2018-11-27 |
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|
Accounts. Accounts type small. |
2018-04-12 |
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|
Confirmation statement. Statement with no updates. |
2017-10-31 |
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|
Accounts. Accounts type total exemption small. |
2017-03-16 |
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|
Officers. Termination date: 2016-08-01. Officer name: Erica Jayne Hart. |
2017-01-19 |
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|
Confirmation statement. Statement with updates. |
2016-11-02 |
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|
Capital. Capital allotment shares. |
2016-05-27 |
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|
Accounts. Accounts type total exemption small. |
2016-05-04 |
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|
Annual return. With made up date full list shareholders. |
2015-12-18 |
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|
Mortgage. Charge number: 092890190001. Charge creation date: 2015-09-23. |
2015-09-24 |
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|
Change of name. Description: Company name changed castlegate 727 LIMITED\certificate issued on 02/02/15. |
2015-02-02 |
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|
Officers. Officer name: Ms Erica Jayne Hart. Appointment date: 2014-11-12. |
2015-01-30 |
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|
Resolution. Description: Resolutions. |
2015-01-30 |
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|
Capital. Capital allotment shares. |
2015-01-30 |
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|
Capital. Capital name of class of shares. |
2015-01-30 |
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|
Resolution. Description: Resolutions. |
2015-01-26 |
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|
Address. Old address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom. Change date: 2015-01-13. New address: Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY. |
2015-01-13 |
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|
Officers. Appointment date: 2014-11-12. Officer name: Mr Roger William Mohan Pratap. |
2015-01-12 |
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|
Officers. Officer name: Mr Steven Christopher Oakes. Appointment date: 2014-11-12. |
2015-01-12 |
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|
Officers. Officer name: Castlegate Directors Limited. Termination date: 2014-11-12. |
2015-01-12 |
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|
Officers. Termination date: 2014-11-12. Officer name: Dominique Christiane Tai. |
2015-01-12 |
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|
Accounts. Change account reference date company current shortened. |
2015-01-12 |
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|
Change of name. Change of name notice. |
2014-12-19 |
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|
Address. Old address: C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England. Change date: 2014-12-17. New address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. |
2014-12-17 |
View Report |
