MYSA CARE (BLUE CEDARS) LIMITED

Company number 05427445

Date	Type	Description	View / Download
21 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
21 May 2020	CH01	Director's details changed for Mr Torsten Alexander Mack on 1 April 2020	(2 pages)
24 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(11 pages)
04 Jun 2019	AP01	Appointment of Mr Torsten Alexander Mack as a director on 31 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of David John Taylor as a director on 31 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
25 Apr 2019	PSC05	Change of details for Downing Care Homes Holdings Limited as a person with significant control on 1 April 2019	(2 pages)
15 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
06 Nov 2017	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Ergon House Horseferry Road London Swp1 2Al to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
13 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7,500	(5 pages)
15 Feb 2016	TM01	Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015	(1 page)
15 Feb 2016	AP01	Appointment of Mr David John Taylor as a director on 26 November 2015	(2 pages)
03 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
21 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 7,500	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
31 Oct 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London Swp1 2Al on 31 October 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 7,500	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
24 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)