- Company Overview for NBFA ASSISTING THE ELDERLY (07937093)
- Filing history for NBFA ASSISTING THE ELDERLY (07937093)
- People for NBFA ASSISTING THE ELDERLY (07937093)
- More for NBFA ASSISTING THE ELDERLY (07937093)
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) |
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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
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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 |