Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
AA |
Unaudited abridged accounts made up to 14 March 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 14 March 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Office 20, the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England to Unit 37, Apex Business Village Annitsford Cramlington NE23 7BF on 7 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Elaine Reay as a person with significant control on 29 June 2020
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08 Oct 2020 |
CERTNM |
Company name changed copper beech homecare LTD\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 8 Riverside Studios, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to Office 20, the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 3 October 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Aug 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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04 Sep 2017 |
CH01 |
Director's details changed for Mr Graham William Westwood on 1 September 2017
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27 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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