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NBFA ASSISTING THE ELDERLY

Company number 07937093

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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)
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Feb 2020 PSC01 Notification of Meryl Grace Davies as a person with significant control on 29 January 2020
06 Feb 2020 PSC07 Cessation of Clifford John Rich as a person with significant control on 29 January 2020
06 Feb 2020 AP01 Appointment of Ms Meryl Grace Davies as a director on 29 January 2020
06 Feb 2020 TM01 Termination of appointment of Clifford John Rich as a director on 29 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 March 2017
06 Apr 2017 AD01 Registered office address changed from C/O Payne Hicks Beach 10 New Square London WC2A 3QG England to C/O Contact the Elderly 2 Grosvenor Gardens London SW1W 0DH on 6 April 2017
29 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 TM01 Termination of appointment of Marion Audrey Roe as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of John Humphrey De Trafford as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Andrew Henry Warde Dixon as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Joyce Muriel Arram as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Martin Keith Lunt as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Mary Caroline Churchill as a director on 31 December 2016
12 Jan 2017 AP01 Appointment of Mr Christian Thomas Peter Grobel as a director on 31 December 2016
12 Jan 2017 AP01 Appointment of Mr Clifford John Rich as a director on 31 December 2016
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 6 February 2016 no member list
26 Feb 2016 CH01 Director's details changed for Dame Marion Audrey Roe on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Martin Keith Lunt on 25 February 2016