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NEW FOREST CARE LIMITED

Company number 04228723

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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)
05 Jan 2022 TM01 Termination of appointment of Pakinam White as a director on 31 December 2021
16 Nov 2021 AP01 Appointment of Ms Leisa Ann Quigley as a director on 16 November 2021
14 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
23 Mar 2021 AA Full accounts made up to 30 June 2020
27 Jan 2021 TM01 Termination of appointment of Antony John Croft as a director on 30 November 2020
20 Jul 2020 SH02 Sub-division of shares on 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
28 Apr 2020 CH03 Secretary's details changed for Ms Martina Lambeth-Wallace on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Philip Alan Davies on 1 July 2018
28 Apr 2020 CH01 Director's details changed for Mr Richard David Collier-Keywood on 21 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Richard Paul White on 20 April 2020
16 Dec 2019 AA Full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
25 Jun 2019 CH03 Secretary's details changed for Ms Martina Lambeth on 25 November 2018
03 Apr 2019 AA Full accounts made up to 30 June 2018
20 Nov 2018 CH01 Director's details changed for Ms Martina Lambeth on 20 November 2018
20 Nov 2018 CH03 Secretary's details changed for Martina Lambeth on 20 November 2018
13 Aug 2018 CS01 Confirmation statement made on 5 June 2018 with updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
27 Sep 2017 AP01 Appointment of Mr Philip Alan Davies as a director on 14 September 2017
04 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/11/2023
04 Jul 2017 PSC01 Notification of Richard Paul White as a person with significant control on 6 April 2016
12 May 2017 TM01 Termination of appointment of Philip Alan Davies as a director on 9 May 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
10 Jan 2017 AD01 Registered office address changed from Bartley Cross Office Chinham Road Bartley Southampton Hampshire SO40 2LF England to West Shore House West Street Hythe Southampton Hampshire SO45 6AA on 10 January 2017