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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30 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Rosen Georgiev Rusev as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Rosen Georgiev Rusev as a person with significant control on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Miroslav Rosenov Georgiev on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Miroslav Rosenov Georgiev on 20 June 2022
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20 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Tsenka Nikolova Ruseva on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Tsenka Nikolova Ruseva on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Rosen Georgiev Rusev on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 12 Ramsey Drive Milford Haven Pembrokeshire SA73 2RQ Wales to 139 Kensington Gardens Haverfordwest Pembrokeshire SA61 2SF on 20 June 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Mar 2022 |
CERTNM |
Company name changed erwhir care LIMITED\certificate issued on 28/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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04 Jan 2022 |
PSC04 |
Change of details for Mr Rosen Georgiev Rusev as a person with significant control on 27 December 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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01 Jan 2022 |
CH01 |
Director's details changed for Mr Rosen Georgiev Rusev on 27 December 2021
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01 Jan 2022 |
CH01 |
Director's details changed for Mrs Tsenka Nikolova Ruseva on 27 December 2021
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01 Jan 2022 |
CH01 |
Director's details changed for Mr Miroslav Rosenov Georgiev on 1 June 2021
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01 Jan 2022 |
CH01 |
Director's details changed for Mr Rosen Georgiev Rusev on 27 December 2021
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01 Jan 2022 |
PSC04 |
Change of details for Mr Rosen Georgiev Rusev as a person with significant control on 27 December 2021
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01 Jan 2022 |
CH01 |
Director's details changed for Mr Miroslav Rosenov Georgiev on 1 January 2022
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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18 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Greyhound House Flat 8 123 Shipbourne Road Tonbridge Kent TN10 3EJ United Kingdom to 12 Ramsey Drive Milford Haven Pembrokeshire SA73 2RQ on 9 March 2021
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27 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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