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WESTWARD CARE LIMITED

Company number 02969357

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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)
02 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
09 Jan 2024 AA Accounts for a medium company made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
25 Jul 2023 AUD Auditor's resignation
06 Apr 2023 AA Full accounts made up to 31 March 2022
09 Nov 2022 MR01 Registration of charge 029693570015, created on 7 November 2022
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 2,922,818
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2022 AA Full accounts made up to 31 March 2021
17 Dec 2021 AP01 Appointment of Mrs Julie Fuller as a director on 13 December 2021
17 Dec 2021 TM01 Termination of appointment of Norman Alan Stubbs as a director on 13 December 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 2,895,974
08 Apr 2021 AA Full accounts made up to 31 March 2020
13 Oct 2020 MR04 Satisfaction of charge 12 in full
13 Oct 2020 MR04 Satisfaction of charge 4 in full
13 Oct 2020 MR04 Satisfaction of charge 7 in full
13 Oct 2020 MR04 Satisfaction of charge 10 in full
12 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 2,895,974
27 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
03 Jan 2020 AA Full accounts made up to 31 March 2019