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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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Oct 2023 |
MR01 |
Registration of charge 073587000005, created on 27 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Jul 2023 |
PSC07 |
Cessation of Whites Limited as a person with significant control on 1 March 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Hartford Care Group Limited as a person with significant control on 1 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Emma Marie Jones as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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14 Feb 2020 |
MA |
Memorandum and Articles of Association
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents/directors authority to approve/directors authorisation to count in quorum and to vote/company business 24/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2020 |
MR01 |
Registration of charge 073587000004, created on 24 January 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge 073587000002 in full
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29 Jan 2020 |
MR04 |
Satisfaction of charge 073587000003 in full
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29 Oct 2019 |
CH01 |
Director's details changed for Miss Leah-Marie Shirley Jean Smith on 24 August 2019
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