- Company Overview for LEAVING CARE SOLUTIONS LIMITED (06820538)
- Filing history for LEAVING CARE SOLUTIONS LIMITED (06820538)
- People for LEAVING CARE SOLUTIONS LIMITED (06820538)
- Charges for LEAVING CARE SOLUTIONS LIMITED (06820538)
- More for LEAVING CARE SOLUTIONS LIMITED (06820538)
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
|
|
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 |