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ABSOLUTE SPECIALISTS WELLBEING

Company number 11334593

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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)
03 Oct 2023 AP01 Appointment of Miss Sarah Caroline Greensides as a director on 3 October 2023
02 Oct 2023 TM01 Termination of appointment of Sharon Elizabeth Marshall as a director on 18 July 2023
04 Jul 2023 AA Micro company accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
04 May 2023 PSC07 Cessation of Joanne Helen Carr as a person with significant control on 4 May 2023
04 May 2023 TM01 Termination of appointment of Joanne Helen Carr as a director on 4 May 2023
19 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Apr 2020 AP03 Appointment of Miss Suzanne Swift as a secretary on 17 April 2020
27 Apr 2020 AP01 Appointment of Sharon Elizabeth Marshall as a director on 17 April 2020
27 Apr 2020 AP01 Appointment of Mrs Anne Elizabeth Dowle as a director on 17 April 2020
25 Apr 2020 TM01 Termination of appointment of Lisa Jean Tilsley as a director on 17 April 2020
25 Apr 2020 TM02 Termination of appointment of Lisa Jean Tilsley as a secretary on 17 April 2020
25 Apr 2020 PSC07 Cessation of Lisa Jean Tilsley as a person with significant control on 17 April 2020
26 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Sep 2018 AD01 Registered office address changed from Pennine Business Park Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ to 46 Cockley Hill Lane Huddersfield HD5 0HH on 12 September 2018
28 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted