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NORTH WEST LEAVING CARE SERVICES LIMITED

Company number 08068837

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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)
21 Sep 2018 AA Unaudited abridged accounts made up to 28 February 2018
25 Oct 2017 AA Unaudited abridged accounts made up to 28 February 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
24 Oct 2016 AD01 Registered office address changed from 302a Business First Liverpool Road Burnley Lancashire BB12 6HH to 210 Business First Liverpool Road Burnley Lancashire BB12 6HH on 24 October 2016
20 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Oct 2016 AP01 Appointment of Mr Andrew James Davies as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Ms Beverley Helen Hill-Spence as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Ms Sarah Moore as a director on 11 October 2016
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 180
14 May 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AD01 Registered office address changed from 396 Burnley Road Cliviger Burnley Lancashire BB10 4SU to 302a Business First Liverpool Road Burnley Lancashire BB12 6HH on 16 March 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 180
23 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
11 Aug 2014 AP01 Appointment of Mr Brian Stephenson as a director on 11 August 2014
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Oct 2013 AD01 Registered office address changed from the Coach House Rowley Lane Burnley Lancashire BB10 3LE England on 29 October 2013
03 Oct 2013 AD01 Registered office address changed from C/O Armer Associates Chartered Management Accountants 2B Station Road Hest Bank Lancaster LA2 6EA England on 3 October 2013
19 Sep 2013 CERTNM Company name changed bay view leaving care LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
03 Sep 2013 TM01 Termination of appointment of Martin Horner as a director
03 Sep 2013 TM01 Termination of appointment of Paul Johnson as a director
03 Sep 2013 TM02 Termination of appointment of Martin Horner as a secretary
03 Sep 2013 AP03 Appointment of Mr Timothy John Stephenson as a secretary