Company Results (links open in a new window)
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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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12 Jun 2024 |
MR04 |
Satisfaction of charge 051360790003 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 051360790005 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 051360790004 in full
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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09 Oct 2023 |
AD04 |
Register(s) moved to registered office address Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
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09 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA
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15 Sep 2023 |
AP01 |
Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Sheets as a director on 26 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Jan 2022 |
MR01 |
Registration of charge 051360790006, created on 27 January 2022
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13 Jan 2022 |
PSC05 |
Change of details for Bluebird Care Group Limited as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC02 |
Notification of Bluebird Care Group Limited as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC07 |
Cessation of Arthur Levine as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC07 |
Cessation of Lauren Leichtman as a person with significant control on 25 September 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from Bluebird Care Charles House Charles Street Petersfield Hampshire GU32 3EH to Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 10 September 2020
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