- Company Overview for SOLIHULL DAY CARE LIMITED (07558046)
- Filing history for SOLIHULL DAY CARE LIMITED (07558046)
- People for SOLIHULL DAY CARE LIMITED (07558046)
- More for SOLIHULL DAY CARE LIMITED (07558046)
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) |
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03 Sep 2024 | CERTNM |
Company name changed day care at st martins LIMITED\certificate issued on 03/09/24
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02 Sep 2024 | AP01 | Appointment of Mr Mark Patrick Penney as a director on 2 September 2024 | |
02 Sep 2024 | AP03 | Appointment of Mr Richard Bate as a secretary on 2 September 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr Richard Bate as a director on 2 September 2024 | |
02 Sep 2024 | AD01 | Registered office address changed from Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS England to 793 Warwick Road Solihull B91 3DJ on 2 September 2024 | |
10 Jul 2024 | AP01 | Appointment of Miss Jessica Dolan as a director on 1 July 2024 | |
18 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
18 Mar 2024 | CH01 | Director's details changed for Ms Sarah Louise Charles on 1 March 2024 | |
18 Mar 2024 | AD01 | Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU England to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 18 March 2024 | |
09 Nov 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
15 Feb 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
29 Jun 2022 | CH01 | Director's details changed for Mrs Sarah Louise Beattie on 30 May 2022 | |
29 Jun 2022 | PSC04 | Change of details for Ms Sarah Louise Beattie as a person with significant control on 30 May 2022 | |
13 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with updates | |
09 Mar 2022 | CH01 | Director's details changed for Mrs Sarah Louise Beattie on 1 February 2022 | |
01 Feb 2022 | AD01 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 100 High Street Evesham Worcestershire WR11 4EU on 1 February 2022 | |
29 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
01 Apr 2021 | MA | Memorandum and Articles of Association | |
01 Apr 2021 | RESOLUTIONS |
Resolutions
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31 Mar 2021 | PSC04 | Change of details for Ms Sarah Louise Beattie as a person with significant control on 24 March 2021 | |
31 Mar 2021 | CH01 | Director's details changed for Ms Sarah Louise Beattie on 24 March 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with updates | |
07 Dec 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
21 Sep 2020 | PSC07 | Cessation of Saint Martins (Solihull) Limited as a person with significant control on 21 August 2020 |