WARWICKSHIRE YOUNG CARERS

Company number 04610367

Date	Type	Description	View / Download
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(23 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
21 Mar 2018	CERTNM	Company name changed warwickshire young carers LTD.\certificate issued on 21/03/18 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	(3 pages)
13 Dec 2017	AP01	Appointment of Mrs Helen Jane Whiter as a director on 24 October 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Harnaik Singh Dhillon as a director on 24 October 2017	(2 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(25 pages)
17 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
18 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(26 pages)
04 Oct 2016	AP01	Appointment of Mr Peter Charles Blay as a director on 25 October 2015	(2 pages)
03 Oct 2016	AP01	Appointment of Mrs Santosh Kundi as a director on 25 October 2015	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Elizabeth Philamena Morgan as a director on 20 September 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(4 pages)
10 Mar 2016	AP01	Appointment of Mrs Kathleen Wagstaff as a director on 25 October 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Andrew Mark Foster as a director on 25 October 2015	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Clive Balderstone Blakey as a director on 18 February 2016	(1 page)
11 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(25 pages)
06 Oct 2015	AR01	Annual return made up to 8 September 2015 no member list	(8 pages)
06 Oct 2015	TM01	Termination of appointment of John Slinger as a director on 1 September 2015	(1 page)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2023 under section 1088 of the Companies Act 2006	(9 pages)
08 Sep 2014	AD01	Registered office address changed from , 4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom to Warwickshire Young Carers Holly Grange Holly Lane Balsall Common CV7 7EB on 8 September 2014	(1 page)
23 Jan 2014	CH01	Director's details changed for Mr John Slinger on 23 January 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2023 under section 1088 of the Companies Act 2006	(2 pages)
12 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 no member list	(9 pages)

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