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MYSA CARE AND SUPPORT LIMITED

Company number 06623824

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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)
15 Feb 2016 AP01 Appointment of Mr David John Taylor as a director on 26 November 2015
15 Feb 2016 TM01 Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015
09 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 490,100
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
10 Feb 2015 CERTNM Company name changed blue cedars holdings LIMITED\certificate issued on 10/02/15
  • RES15 ‐ Change company name resolution on 2015-01-15
10 Feb 2015 CONNOT Change of name notice
04 Jul 2014 AD01 Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN on 4 July 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 170,000
25 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2011 TM01 Termination of appointment of Grant Whitehouse as a director
04 Jan 2011 AP01 Appointment of Mr Nicholas Peter Lewis as a director
25 Aug 2010 AD01 Registered office address changed from , 230 Vauxhall Bridge Road, Kings Scholars House, London, SW1V 1AU on 25 August 2010
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
18 Mar 2010 TM01 Termination of appointment of Nicholas Lewis as a director