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LEAVING CARE SOLUTIONS LIMITED

Company number 06820538

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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)
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
11 Sep 2019 AA Accounts made up to 31 December 2018
11 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Aug 2019 TM01 Termination of appointment of Mark Richard Costello as a director on 31 July 2019
15 Jul 2019 AP01 Appointment of Joanne August as a director on 2 July 2019
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
08 Nov 2018 AP01 Appointment of Mr Mark Richard Costello as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 31 October 2018
11 Oct 2018 MR04 Satisfaction of charge 068205380002 in full
16 May 2018 AP01 Appointment of Mr Martin James Stuart Cockburn as a director on 14 May 2018
16 May 2018 AD01 Registered office address changed from Unit 4 Sovereign Business Centre Stockingswater Lane Enfield Middlesex EN3 7JX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 16 May 2018
15 May 2018 TM01 Termination of appointment of Malcolm Cameron Featherstone as a director on 14 May 2018
15 May 2018 TM01 Termination of appointment of Geoffrey John Benton as a director on 14 May 2018
15 May 2018 TM02 Termination of appointment of Malcolm Featherstone as a secretary on 14 May 2018
15 May 2018 PSC02 Notification of Core Assets Group Limited as a person with significant control on 14 May 2018
15 May 2018 PSC07 Cessation of Cognisance Solutions Ltd as a person with significant control on 14 May 2018
15 May 2018 PSC07 Cessation of Geoffrey John Benton as a person with significant control on 14 May 2018
15 May 2018 AP01 Appointment of Mr Jonathan David Clark as a director on 14 May 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
06 Oct 2017 CH01 Director's details changed for Mr Malcolm Featherstone on 1 October 2017