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SOUTH BUCKS SENIOR CARE LTD

Company number 06962390

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2021 SH08 Change of share class name or designation
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
29 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
16 Jul 2020 CH01 Director's details changed for Mr Michael James Lawson on 30 June 2020
16 Jul 2020 CH01 Director's details changed for Ms Susan Jane Darbyshire on 30 June 2020
16 Jul 2020 PSC01 Notification of Susan Jane Darbyshire as a person with significant control on 6 April 2016
16 Jul 2020 PSC04 Change of details for Mr Michael James Lawson as a person with significant control on 2 December 2016
16 Jul 2020 PSC04 Change of details for Mr Michael James Lawson as a person with significant control on 1 July 2016
16 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 16 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Michael James Lawson on 2 December 2016
15 Jul 2020 CH01 Director's details changed for Mrs Susan Jane Darbyshire on 2 December 2016
15 Jul 2020 CH03 Secretary's details changed for Mr Michael James Lawson on 2 December 2016
15 Jul 2020 AD01 Registered office address changed from Unit D Bourne Park Cores End Road Borne End Buckinghamshire Slb 5as England to Unit D Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 15 July 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018