MY FAMILY CARE LIMITED

Company number 05905564

Date	Type	Description	View / Download
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	(3 pages)
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
28 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(53 pages)
28 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(6 pages)
07 Nov 2023	PSC05	Change of details for Bhfs Two Limited as a person with significant control on 21 February 2023	(2 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sect 479C ca 2006 28/09/2023	(3 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
21 Feb 2023	AD01	Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023	(1 page)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
30 May 2022	AP01	Appointment of Mr John Francis Butler as a director on 2 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Gary Ryan Fee as a director on 29 April 2022	(1 page)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)