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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21 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from G104 C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 24 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Lenka Gaborova as a director on 11 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Emma Claire Willder as a secretary on 29 March 2024
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09 Apr 2024 |
AP03 |
Appointment of Mrs Claire Louise Illingworth as a secretary on 29 March 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Sep 2023 |
MR01 |
Registration of charge 025956010011, created on 8 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 025956010012, created on 8 September 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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23 Apr 2023 |
MR04 |
Satisfaction of charge 9 in full
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23 Apr 2023 |
MR04 |
Satisfaction of charge 10 in full
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Janice Lorraine Wycherley on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Chris Howarth on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Peter David Holmes on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Richard James Gore on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Hamish Ian Fairbrother on 28 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Peter Edwin Taberham as a director on 15 March 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
CERTNM |
Company name changed warrington community living\certificate issued on 06/10/22
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RES15 ‐
Change company name resolution on 2022-09-26
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