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SENTIMENTAL CARE LIMITED

Company number 04928318

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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)
30 Mar 2022 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE to 1 Landor Road London SW9 9RX on 30 March 2022
13 Aug 2021 TM01 Termination of appointment of James Bernard Ellis as a director on 1 May 2021
07 May 2021 AA Full accounts made up to 30 April 2020
28 Apr 2021 CH01 Director's details changed for Mrs Tazmina Kasmani on 28 April 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
15 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
06 May 2020 AD01 Registered office address changed from C/O Bms Sussex Second Floor West Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 6 May 2020
09 Apr 2020 TM01 Termination of appointment of David Roger Aukett as a director on 9 April 2020
09 Apr 2020 TM01 Termination of appointment of Valerie May Saunders as a director on 9 April 2020
09 Apr 2020 TM02 Termination of appointment of David Roger Aukett as a secretary on 9 April 2020
22 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
04 Mar 2019 MR01 Registration of charge 049283180010, created on 22 February 2019
04 Mar 2019 MR01 Registration of charge 049283180009, created on 22 February 2019
04 Mar 2019 MR01 Registration of charge 049283180011, created on 22 February 2019
28 Feb 2019 MR04 Satisfaction of charge 3 in full
28 Feb 2019 MR04 Satisfaction of charge 6 in full
28 Feb 2019 MR04 Satisfaction of charge 4 in full
28 Feb 2019 MR04 Satisfaction of charge 5 in full
28 Feb 2019 MR04 Satisfaction of charge 7 in full
15 Jan 2019 MR01 Registration of charge 049283180008, created on 11 January 2019
19 Sep 2018 CH03 Secretary's details changed for Mr David Roger Aukett on 19 September 2018
10 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023