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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
13 Mar 2023 |
PSC01 |
Notification of Kashif Munir as a person with significant control on 10 March 2023
|
|
|
08 Mar 2023 |
AA01 |
Current accounting period extended from 7 March 2023 to 31 March 2023
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 7 March 2022
|
|
|
05 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 7 March 2022
|
|
|
29 Mar 2022 |
CERTNM |
Company name changed bliss family care LIMITED\certificate issued on 29/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-28
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
22 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Amberley Healthcare Limited as a person with significant control on 7 March 2022
|
|
|
11 Mar 2022 |
AD01 |
Registered office address changed from Hazelwoods Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 1a City Gate 185 Dyke Road Hove BN3 1TL on 11 March 2022
|
|
|
11 Mar 2022 |
PSC02 |
Notification of Imperial Care Group 2 Ltd as a person with significant control on 7 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Zoe Denise Hutchins as a director on 7 March 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr Kashif Munir as a director on 7 March 2022
|
|
|
11 Mar 2022 |
MR04 |
Satisfaction of charge 047144410004 in full
|
|
|
11 Mar 2022 |
MR04 |
Satisfaction of charge 047144410003 in full
|
|
|
10 Mar 2022 |
MR01 |
Registration of charge 047144410006, created on 7 March 2022
|
|
|
09 Mar 2022 |
MR01 |
Registration of charge 047144410005, created on 7 March 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|