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THE CARE HUB MILLBROOK LTD

Company number 05047890

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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)
23 Aug 2024 TM01 Termination of appointment of Yvonne De La Haye as a director on 9 July 2024
17 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
30 May 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
16 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
08 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 CC04 Statement of company's objects
01 Nov 2023 CERTNM Company name changed point europa LTD\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-29
17 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 CC04 Statement of company's objects
05 Jul 2023 AP01 Appointment of Mrs Sarah Michele Riggs as a director on 23 May 2023
04 Jul 2023 AP01 Appointment of Mrs Emma Aishling Powell as a director on 23 May 2023
22 Mar 2023 TM01 Termination of appointment of Kay Bettina Whittingham as a director on 14 March 2023
22 Mar 2023 AP01 Appointment of Miss Mandy Catherine Shillaker as a director on 14 March 2023
14 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 AP01 Appointment of Mr James Roderick Sainsbury as a director on 19 October 2022
01 Nov 2022 TM01 Termination of appointment of Carole Linda Jenkins as a director on 19 October 2022
17 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Derek Jenkins as a director on 7 December 2021
24 Jan 2022 AP01 Appointment of Mrs Carole Linda Jenkins as a director on 7 December 2021
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/02/2021
10 Mar 2021 CC04 Statement of company's objects
02 Mar 2021 TM01 Termination of appointment of Andrew John Wing as a director on 12 November 2020