- Company Overview for RESPITE BREAKS LIMITED (03885446)
- Filing history for RESPITE BREAKS LIMITED (03885446)
- People for RESPITE BREAKS LIMITED (03885446)
- Charges for RESPITE BREAKS LIMITED (03885446)
- More for RESPITE BREAKS LIMITED (03885446)
| 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) |
|---|---|---|---|
| 03 Nov 2021 | AP03 | Appointment of Christopher Duffy as a secretary on 25 October 2021 | |
| 02 Nov 2021 | AA01 | Current accounting period extended from 31 March 2022 to 31 August 2022 | |
| 02 Nov 2021 | PSC07 | Cessation of Neil Grant Thorogood as a person with significant control on 25 October 2021 | |
| 02 Nov 2021 | PSC02 | Notification of Options Autism (5) Limited as a person with significant control on 25 October 2021 | |
| 02 Nov 2021 | TM01 | Termination of appointment of Neil Grant Thorogood as a director on 25 October 2021 | |
| 02 Nov 2021 | TM01 | Termination of appointment of Christopher Edward Winter as a director on 25 October 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Richard Power as a director on 25 October 2021 | |
| 02 Nov 2021 | TM02 | Termination of appointment of Neil Grant Thorogood as a secretary on 25 October 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Mr Richard John Cooke as a director on 25 October 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 25 October 2021 | |
| 02 Nov 2021 | AD01 | Registered office address changed from Unit 3 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1DY to Atria Spa Road Bolton BL1 4AG on 2 November 2021 | |
| 25 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 13 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 28 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 25 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
| 22 Feb 2019 | TM01 | Termination of appointment of Veronica Mary Winter as a director on 22 February 2019 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 02 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 26 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 15 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 01 Dec 2016 | CS01 | 29/11/16 Statement of Capital gbp 180 | |
| 01 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 |