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ANDREW CARE (WOODFORD) LTD

Company number 03986980

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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)
19 Nov 2024 CERTNM Company name changed southfield house LIMITED\certificate issued on 19/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-15
21 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Jul 2023 AA Micro company accounts made up to 31 July 2022
21 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 MR01 Registration of charge 039869800006, created on 5 June 2023
16 Jun 2023 MR01 Registration of charge 039869800007, created on 5 June 2023
12 Jun 2023 CC04 Statement of company's objects
06 Jun 2023 MR04 Satisfaction of charge 039869800004 in full
06 Jun 2023 MR04 Satisfaction of charge 039869800005 in full
30 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 July 2021
10 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 July 2020
01 Jul 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
29 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 Aug 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
08 Aug 2017 MR04 Satisfaction of charge 2 in full
08 Aug 2017 MR04 Satisfaction of charge 3 in full