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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30 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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30 Jul 2024 |
CH01 |
Director's details changed for Miss Holly Rosamund Chantler on 9 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Ms Jade Hannah Daisy Suzanne Gani on 9 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Jenny Pierce as a director on 7 May 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Emma Claire Gray as a director on 10 June 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change, company business 08/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
SH12 |
Particulars of variation of class rights update
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
CERTNM |
Company name changed solicitors for the elderly LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-04
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Ms Amy Kate Wallhead on 31 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Carol Ann Mcbride as a director on 1 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
AP01 |
Appointment of Ms Jade Hannah Daisy Suzanne Gani as a director on 8 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Gemma Ann Hopper as a director on 8 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Amy Wallhead as a director on 8 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Elaine Anne Roche as a director on 2 August 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Ruth Alison Pyatt as a director on 7 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Miss Joanna Claire Owen Davis on 9 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Emma Claire Gray on 9 July 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Sarah Lakshmi Turner on 9 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Ruth Alison Pyatt on 9 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Robert Culver on 9 July 2022
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