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NETHEREDGE CARE LIMITED

Company number 09039272

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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)
03 Jul 2017 MR04 Satisfaction of charge 090392720001 in full
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
16 Nov 2016 MR01 Registration of charge 090392720001, created on 15 November 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
17 May 2016 AD03 Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX
17 May 2016 AD02 Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX
11 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jul 2015 TM01 Termination of appointment of Jordan Haslam as a director on 20 July 2015
29 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
28 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
08 Apr 2015 TM01 Termination of appointment of Jane Alison Crossley as a director on 1 March 2015
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 24/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 3
15 Jul 2014 AD01 Registered office address changed from 1 Netheredge Hill Road Fixby Huddersfield HD2 2LW England to 1 Netheroyd Hill Road Fixby Huddersfield West Yorkshire HD2 2LW on 15 July 2014
04 Jul 2014 AP01 Appointment of Mr Michael Anthony Crossley as a director
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 2