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INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Company number 04969456

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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)
11 Dec 2023 AP01 Appointment of Mr Eugene Martin Prinsloo as a director on 8 December 2023
22 Nov 2023 TM01 Termination of appointment of Mark William Grinonneau as a director on 20 November 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
01 May 2023 AA Accounts for a small company made up to 31 December 2022
21 Nov 2022 TM01 Termination of appointment of Richard Darch as a director on 21 November 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 AP03 Appointment of Mrs Georgina Claire Brown as a secretary on 6 September 2021
06 Sep 2021 TM02 Termination of appointment of Andrew Philip Holland as a secretary on 3 September 2021
02 Mar 2021 AP03 Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021
02 Mar 2021 TM02 Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021
01 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
17 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
04 Dec 2019 AP01 Appointment of Mr Alan Campbell Ritchie as a director on 6 September 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2018
05 Dec 2018 AP03 Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018
05 Dec 2018 TM02 Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
30 Oct 2018 CH01 Director's details changed for Mr Richard Darch on 30 October 2018
02 May 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
03 Jan 2018 AP01 Appointment of Mr Matthew Graham Hartland as a director on 1 January 2018