Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2024 |
PSC02 |
Notification of Princedale Care Ltd as a person with significant control on 21 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from , 91-97 Saltergate 91-97 Saltergate, Chesterfield, S40 1LA, England to 91-97 Saltergate Chesterfield S40 1LA on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Sheila Hill as a director on 21 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from , Carnac Place Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom to 91-97 Saltergate Chesterfield S40 1LA on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Theresa Elizabeth Rudderham as a person with significant control on 21 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Michael David Rudderham as a person with significant control on 21 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Theresa Elizabeth Rudderham as a secretary on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael David Rudderham as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Theresa Elizabeth Rudderham as a director on 21 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Roger Maurice Hill as a director on 21 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Ms Eleanor Faith Hill as a director on 21 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 042298350011, created on 21 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 042298350012, created on 21 December 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Theresa Elizabeth Rudderham on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Michael David Rudderham on 9 June 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 5 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 9 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 10 in full
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