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GODFREY BARNES CARE SL LTD

Company number 12302898

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
15 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
23 Jan 2024 MA Memorandum and Articles of Association
05 Dec 2023 MR04 Satisfaction of charge 123028980001 in full
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2023 AA Unaudited abridged accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 May 2023 CH01 Director's details changed for Mr Hayder Atia on 9 May 2023
09 May 2023 PSC05 Change of details for Acorn Housing Solutions Limited as a person with significant control on 9 May 2023
27 Mar 2023 MR01 Registration of charge 123028980002, created on 20 March 2023
19 Jan 2023 AD01 Registered office address changed from G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS England to 1.19 to 1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 19 January 2023
09 Jan 2023 AP01 Appointment of Miss Angela Jayne Limb as a director on 3 January 2023
01 Aug 2022 AD01 Registered office address changed from G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS England to G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from G43a Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS on 1 August 2022
17 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
11 May 2022 PSC02 Notification of Acorn Housing Solutions Limited as a person with significant control on 8 November 2021
11 May 2022 PSC07 Cessation of Andrew Paul Barnes as a person with significant control on 8 November 2021
11 May 2022 PSC07 Cessation of Hayder Atia as a person with significant control on 8 November 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
21 Feb 2022 AD01 Registered office address changed from Bretby Business Park Repton House, Office G61 Ashby Road Bretby Burton on Trent DE15 0YZ England to G43a Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 21 February 2022
14 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
21 May 2021 MR01 Registration of charge 123028980001, created on 10 May 2021
01 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Jan 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
03 Dec 2020 PSC04 Change of details for Mr Hayder Atia as a person with significant control on 3 December 2020