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STORM CARE SOLUTIONS LIMITED

Company number 05292831

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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)
28 Nov 2024 PSC04 Change of details for Mr Timothy George Wilson as a person with significant control on 30 October 2024
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 350,000
28 Nov 2024 SH08 Change of share class name or designation
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23 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clause 5 which was formerly part of the company's articles of association be deleted / no restrictions on the number of new shares the company can issue 30/10/2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2024 MA Memorandum and Articles of Association
04 Oct 2024 AP01 Appointment of Mrs Trudy Alice Wilson as a director on 28 September 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
12 Dec 2022 PSC04 Change of details for Mr Timothy George Wilson as a person with significant control on 6 April 2016
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 AD02 Register inspection address has been changed from Nix's Hill Nixs Hill Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7GN England to No1 Key Point Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ
24 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
30 Jun 2021 CH03 Secretary's details changed for Mrs Trudy Alice Wilson on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from Storm3 Hockley Way Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FA to No1 Key Point Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ on 29 June 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates