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DUTY CARE LIMITED

Company number 13765021

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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)
22 Feb 2024 PSC04 Change of details for Mr Blaize Henry George Rhodes as a person with significant control on 19 February 2024
19 Feb 2024 PSC07 Cessation of Two I's Trading Ltd as a person with significant control on 19 February 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 PSC04 Change of details for Mr Blaize Henry George Rhodes as a person with significant control on 1 January 2023
20 Feb 2023 AD01 Registered office address changed from 62 Ringwood Road Verwood BH31 7AJ England to Peartree Business Centre Cobham Road Wimborne BH21 7PT on 20 February 2023
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
09 Nov 2022 CERTNM Company name changed au pair care LTD\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
17 Mar 2022 AD01 Registered office address changed from Briardene Horton Road Ashley Heath Ringwood BH24 2EJ England to 62 Ringwood Road Verwood BH31 7AJ on 17 March 2022
17 Mar 2022 AP01 Appointment of Mr Angus Mackenzie I'anson as a director on 10 March 2022
17 Mar 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
25 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted