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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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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21 Nov 2023 |
PSC05 |
Change of details for Oldercare (Haslemere) Limited as a person with significant control on 21 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Oldercare (Haslemere) Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Roger John Frederick White as a person with significant control on 20 November 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
PSC04 |
Change of details for Mr Roger John Frederick White as a person with significant control on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Roger John Frederick White on 2 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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07 Nov 2022 |
CERTNM |
Company name changed oldercare (london) LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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04 Nov 2022 |
PSC07 |
Cessation of Daisy Elizabeth Hatfield as a person with significant control on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Daisy Elizabeth Hatfield as a director on 4 November 2022
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Frederick Sebastian Nii- Adu White as a director on 28 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Nov 2020 |
TM02 |
Termination of appointment of Roger John Frederick White as a secretary on 3 November 2020
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22 Oct 2020 |
PSC01 |
Notification of Roger John Frederick White as a person with significant control on 1 December 2019
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22 Oct 2020 |
AP01 |
Appointment of Mr Roger John Frederick White as a director on 1 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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