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THE CARERS CENTRE FOR BRIGHTON & HOVE LIMITED

Company number 02758481

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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)
19 Dec 2018 TM02 Termination of appointment of Chris Lau as a secretary on 14 December 2018
19 Dec 2018 AP03 Appointment of Mr Thomas Christopher Lambert as a secretary on 17 December 2018
07 Dec 2018 AD01 Registered office address changed from C/O Chris Lau 18 Bedford Place Brighton East Sussex BN1 2PT to 18 Bedford Place Brighton BN1 2PT on 7 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
18 Sep 2018 AP01 Appointment of Ms Feylyn Lewis as a director on 19 July 2018
18 Sep 2018 AP01 Appointment of Mr Jamie Elliott as a director on 19 July 2018
18 Sep 2018 AP01 Appointment of Ms Heather Smith as a director on 19 July 2018
18 Sep 2018 CH03 Secretary's details changed for Mr. Chris Lau on 18 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 MA Memorandum and Articles of Association
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 CC04 Statement of company's objects
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2018 CC04 Statement of company's objects
18 Jan 2018 AP01 Appointment of Ms Victoria Jane Colwill as a director on 20 July 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 CC04 Statement of company's objects
24 Apr 2017 TM01 Termination of appointment of Emma Baars as a director on 14 March 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 14/09/2016
20 Jan 2017 AP01 Appointment of Mrs Anne Pissaridou as a director on 18 January 2017
20 Jan 2017 AP01 Appointment of Ms Amy Dickinson as a director on 18 January 2017
20 Jan 2017 AP01 Appointment of Ms Emma Baars as a director on 18 January 2017
20 Jan 2017 TM01 Termination of appointment of Doreen Wallace as a director on 18 January 2017