- Company Overview for ESSENTIAL CARE & SUPPORT LTD (04946148)
- Filing history for ESSENTIAL CARE & SUPPORT LTD (04946148)
- People for ESSENTIAL CARE & SUPPORT LTD (04946148)
- Charges for ESSENTIAL CARE & SUPPORT LTD (04946148)
- Registers for ESSENTIAL CARE & SUPPORT LTD (04946148)
- More for ESSENTIAL CARE & SUPPORT LTD (04946148)
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) |
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14 Nov 2019 | RESOLUTIONS |
Resolutions
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26 Jun 2019 | AP01 | Appointment of Ms Karen Lewis as a director on 24 June 2019 | |
24 May 2019 | MR01 | Registration of charge 049461480003, created on 17 May 2019 | |
23 May 2019 | AA | Accounts for a small company made up to 30 March 2018 | |
02 Apr 2019 | MR04 | Satisfaction of charge 049461480001 in full | |
02 Apr 2019 | MR04 | Satisfaction of charge 049461480002 in full | |
22 Mar 2019 | AP01 | Appointment of Mr James Allen as a director on 11 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of David Alexander Stanhope as a director on 11 January 2019 | |
04 Mar 2019 | AP01 | Appointment of Mrs Chloé Moore as a director on 1 March 2019 | |
09 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
17 Oct 2018 | CH01 | Director's details changed for Mr David Rowe-Bewick on 17 October 2018 | |
31 May 2018 | AA01 | Previous accounting period shortened from 15 May 2018 to 30 March 2018 | |
18 May 2018 | PSC05 | Change of details for Kindstream Limited as a person with significant control on 10 May 2018 | |
10 May 2018 | AD01 | Registered office address changed from Unit 22 the Globe Centre St James Square Accrington BB5 0RE England to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018 | |
10 May 2018 | AD01 | Registered office address changed from Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England to Unit 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018 | |
06 Apr 2018 | AA | Total exemption full accounts made up to 15 May 2017 | |
26 Mar 2018 | AP01 | Appointment of Mr David Alexander Stanhope as a director on 23 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Gary Alan Greally as a director on 2 February 2018 | |
21 Feb 2018 | AA01 | Previous accounting period extended from 30 March 2017 to 15 May 2017 | |
08 Jan 2018 | AP01 | Appointment of Mr David Rowe-Bewick as a director on 4 January 2018 | |
08 Jan 2018 | AD01 | Registered office address changed from 1-3 Pitt Street Heywood OL10 1JP England to Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 8 January 2018 | |
20 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with updates | |
01 Nov 2017 | AD03 | Register(s) moved to registered inspection location Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD | |
01 Nov 2017 | AD02 | Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD |