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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2025 |
CH03 |
Secretary's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
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16 Jul 2025 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
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16 Jul 2025 |
PSC05 |
Change of details for Exemplar Ltd as a person with significant control on 7 April 2025
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15 Apr 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with no updates
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07 Apr 2025 |
AD01 |
Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 7 April 2025
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27 Jan 2025 |
MR01 |
Registration of charge 041938350005, created on 27 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Helen Baxendale as a director on 3 January 2025
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27 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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27 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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27 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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10 Feb 2024 |
CH01 |
Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
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10 Feb 2024 |
CH03 |
Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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23 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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20 Jan 2022 |
AUD |
Auditor's resignation
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