Company Results (links open in a new window)
|
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 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge 032735440006, created on 23 July 2024
|
|
|
03 Jun 2024 |
CERTNM |
Company name changed keymen associates LIMITED\certificate issued on 03/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-22
|
|
|
09 May 2024 |
PSC02 |
Notification of Choices Homecare (Holdings) Limited as a person with significant control on 1 May 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Optimo Care Group Limited as a person with significant control on 1 May 2024
|
|
|
29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 23 August 2022
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
20 Sep 2023 |
AA01 |
Previous accounting period shortened from 24 August 2023 to 31 July 2023
|
|
|
18 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 24 August 2022
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 032735440005, created on 24 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mr Richard Nelson Walker as a director on 24 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mrs Ceri Louise Bate as a director on 24 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mr Mark Hales as a director on 24 August 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of John Nigel Ainsworth Spackman as a director on 24 August 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Anne Marie Spackman as a director on 24 August 2022
|
|
|
25 Aug 2022 |
TM02 |
Termination of appointment of Anne Marie Spackman as a secretary on 24 August 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from No 11 Chorley New Road Bolton Lancashire BL1 4QR to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 25 August 2022
|
|
|
25 Aug 2022 |
PSC02 |
Notification of Optimo Care Group Limited as a person with significant control on 24 August 2022
|
|
|
25 Aug 2022 |
PSC07 |
Cessation of John Nigel Ainsworth Spackman as a person with significant control on 24 August 2022
|
|
|
25 Aug 2022 |
MR01 |
Registration of charge 032735440004, created on 24 August 2022
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|