Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Miss Siobhan Morrison as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Lucy Rebeccah Wightman as a director on 31 July 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mrs Lucy Rebeccah Wightman as a director on 2 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Sultan Ashmall Taylor as a director on 2 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Stephanie Dawe as a director on 2 April 2024
|
|
|
27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
10 Jan 2023 |
CERTNM |
Company name changed calvern care LIMITED\certificate issued on 10/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-06
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Ms Tania Lee Carmichael-Sitch as a director on 18 January 2022
|
|
|
31 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
31 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
31 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Ms Stephanie Dawe as a director on 1 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mrs Victoria Frances Ann Waldon as a director on 1 July 2021
|
|
|
16 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2021 |
AP03 |
Appointment of Mr Philip Brian Richards as a secretary on 3 February 2021
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Vernon Russell Martin as a director on 3 February 2021
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Carol Rose Martin as a director on 3 February 2021
|
|