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BROADENING CHOICES FOR OLDER PEOPLE

Company number 03685650

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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)
12 Oct 2024 AD01 Registered office address changed from 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham B30 3FH England to Waterside House, Unit 3 Waterside Business Park 1649 Pershore Road Stirchley Birmingham West Midlands B30 3DR on 12 October 2024
08 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
07 Aug 2024 TM01 Termination of appointment of Jamie Lindon-Lewis as a director on 25 July 2024
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
29 Sep 2023 AP01 Appointment of Mr Graham Mark Hall as a director on 6 September 2023
03 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Vanessa Pritchard-Wilkes as a director on 11 July 2023
13 Jul 2023 AP01 Appointment of Mrs Peta Susan Mandleberg as a director on 24 May 2023
10 May 2023 TM01 Termination of appointment of Adrian Jones as a director on 24 April 2023
10 Feb 2023 AP01 Appointment of Mr Jamie Lindon-Lewis as a director on 23 November 2022
18 Jan 2023 AP01 Appointment of Miss Emma Mary Davies as a director on 23 November 2022
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
08 Dec 2022 TM01 Termination of appointment of Kathryn Halliday as a director on 30 November 2022
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
06 Jul 2022 AP01 Appointment of Mrs Helen Louise Gore as a director on 27 June 2022
15 Jun 2022 TM01 Termination of appointment of Brian James Toner as a director on 10 June 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 TM01 Termination of appointment of Caroline Cooban as a director on 18 March 2022
22 Mar 2022 TM02 Termination of appointment of Caroline Cooban as a secretary on 18 March 2022
11 Jan 2022 AD01 Registered office address changed from C/O Caroline Cooban 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham B30 3FH United Kingdom to 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham B30 3FH on 11 January 2022
24 Sep 2021 TM01 Termination of appointment of Neville William Topping as a director on 18 September 2021
24 Sep 2021 CH01 Director's details changed for Mr John Anthony Bennett on 22 September 2021
14 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates