GODFREY BARNES CARE STATION LIMITED
Company number 12588730
- Company Overview for GODFREY BARNES CARE STATION LIMITED (12588730)
- Filing history for GODFREY BARNES CARE STATION LIMITED (12588730)
- People for GODFREY BARNES CARE STATION LIMITED (12588730)
- Charges for GODFREY BARNES CARE STATION LIMITED (12588730)
- More for GODFREY BARNES CARE STATION LIMITED (12588730)
| 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) |
|---|---|---|---|
| 14 May 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 14 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 13 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 23 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Dec 2023 | MR04 | Satisfaction of charge 125887300001 in full | |
| 28 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 18 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 18 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 05 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 05 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 09 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 09 May 2023 | PSC05 | Change of details for Acorn Property Solutions Limited as a person with significant control on 9 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Miss Angela Jayne Limb on 9 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Mr Andrew Paul Barnes on 9 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Mr Hayder Atia on 9 May 2023 | |
| 27 Mar 2023 | MR01 | Registration of charge 125887300002, 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 23 Oldridge Close Chesterfield Derbyshire S40 4UF United Kingdom to G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS on 1 August 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 06 May 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 29 Jun 2020 | MR01 | Registration of charge 125887300001, created on 23 June 2020 |