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THE JUBILEE HOUSE CARE TRUST LIMITED

Company number 02161953

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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)
30 Jul 2024 AP01 Appointment of Mrs Susan Marie Darker as a director on 25 July 2024
29 Jul 2024 TM01 Termination of appointment of Gillian Louise Forward as a director on 17 April 2024
29 Jul 2024 TM01 Termination of appointment of James Johnson as a director on 26 June 2024
14 Feb 2024 TM02 Termination of appointment of Anjan Banerjee as a secretary on 23 November 2023
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 1st Floor St Davids House 11 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD to 6 Silver Court Watchmead Welwyn Garden City AL7 1LT on 27 February 2023
07 Feb 2023 AP01 Appointment of Mrs Elizabeth Ellen Irvine as a director on 26 January 2023
27 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Dec 2022 AA Full accounts made up to 31 March 2022
09 Dec 2022 MR01 Registration of charge 021619530002, created on 7 December 2022
10 Aug 2022 AP01 Appointment of Mrs Gillian Louise Forward as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of James Alexander Yianni as a director on 8 August 2022
29 Jun 2022 AP01 Appointment of Mr Antaneyrajah Mariyadas as a director on 24 June 2022
17 Jun 2022 AUD Auditor's resignation
30 May 2022 AP01 Appointment of Mr Brett Hussey as a director on 29 April 2022
26 May 2022 AP01 Appointment of Mr James Johnson as a director on 29 April 2022
29 Mar 2022 TM01 Termination of appointment of Philip John Brooks as a director on 21 March 2022
31 Dec 2021 AA Full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Jennifer Marion Cooke as a director on 28 October 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2021 AP01 Appointment of Mr David Salisbury as a director on 28 January 2021
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates