Advanced company searchLink opens in new window

SOLIHULL DAY CARE LIMITED

Company number 07558046

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2024 CERTNM Company name changed day care at st martins LIMITED\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-03
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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