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WITHERSLACK CARE LIMITED

Company number 04874778

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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)
04 Sep 2017 MR04 Satisfaction of charge 3 in full
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Feb 2016 TM01 Termination of appointment of Michael Davey as a director on 31 January 2016
20 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Mr Philip David Jones on 5 June 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Oct 2013 AP03 Appointment of Mr Craig Baxter as a secretary
21 Oct 2013 TM02 Termination of appointment of Judith Jones as a secretary
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AD01 Registered office address changed from Derwent House, Mandale Business Park, Belmont Estate Durham Northumberland DH1 1TF on 8 July 2013
14 Jan 2013 AA Full accounts made up to 31 August 2012
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 August 2011
12 Dec 2011 CERTNM Company name changed witherslack care and education initiatives LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jul 2011 AP03 Appointment of Mrs Judith Jones as a secretary
26 Jul 2011 TM02 Termination of appointment of Sally Scaife as a secretary
29 Jun 2011 TM01 Termination of appointment of James Bowers as a director
18 May 2011 AA Accounts for a small company made up to 31 August 2010
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3