- Company Overview for LILIAN FAITHFULL CARE (06461263)
- Filing history for LILIAN FAITHFULL CARE (06461263)
- People for LILIAN FAITHFULL CARE (06461263)
- Charges for LILIAN FAITHFULL CARE (06461263)
- More for LILIAN FAITHFULL CARE (06461263)
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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20 Mar 2024 | TM01 | Termination of appointment of Leaine Thompson as a director on 18 March 2024 | |
05 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
14 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
11 Dec 2023 | RESOLUTIONS |
Resolutions
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11 Dec 2023 | MA | Memorandum and Articles of Association | |
26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Jun 2023 | AP01 | Appointment of Mr Adam Greg Watts as a director on 12 June 2023 | |
01 Jun 2023 | AP01 | Appointment of Mrs Eve Suzanne Russell as a director on 30 May 2023 | |
18 May 2023 | AP01 | Appointment of Mrs Leaine Thompson as a director on 18 May 2023 | |
18 May 2023 | AP01 | Appointment of Mrs Emma Jane Morgan as a director on 18 May 2023 | |
16 Feb 2023 | MR01 | Registration of charge 064612630004, created on 31 January 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
10 Jan 2023 | AP01 | Appointment of Mrs Sandra Elizabeth Harding as a director on 4 January 2023 | |
13 Jul 2022 | AP03 | Appointment of Mr Martin Wood as a secretary on 12 July 2022 | |
13 Jul 2022 | TM02 | Termination of appointment of Gareth Huw Parry as a secretary on 12 July 2022 | |
21 Jun 2022 | AP01 | Appointment of Ms Fiona Jane Spencer as a director on 15 June 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Gill Pyatt as a director on 15 June 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Eleanor Fox as a director on 15 June 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Janet Elizabeth Ballinger as a director on 15 June 2022 | |
08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
06 Jul 2021 | TM01 | Termination of appointment of Jane Gwendoline Woodley as a director on 23 June 2021 | |
20 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
17 Jun 2020 | AA | Full accounts made up to 31 December 2019 |