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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25 Aug 2024 |
AD02 |
Register inspection address has been changed from Seacombe Children's Centre St. Pauls Road Wallasey CH44 7AN England to Seacombe Family Hub St Paul's Road Wallasey Wirral CH44 7AN
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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23 Aug 2024 |
AD01 |
Registered office address changed from Seacombe Family Hub St. Pauls Road Wallasey CH44 7AN England to Seacombe Family Hub St Paul's Road Wallasey Wirral CH44 7AN on 23 August 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Rosaline Helen Ann Piper as a director on 7 June 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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19 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
AD01 |
Registered office address changed from Seacombe Children's Centre St Paul's Road Wallasey Wirral Merseyside CH44 7AN England to Seacombe Family Hub St. Pauls Road Wallasey CH44 7AN on 13 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Joanna Healey as a director on 9 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Hartley as a director on 9 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 January 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CH01 |
Director's details changed for Ms Sandhya Singh on 1 July 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Kelleigh Elizabeth Hoy as a director on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Joanna Healey on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Marcus Bell on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Rosaline Helen Ann Piper as a director on 26 April 2023
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30 Jan 2023 |
AP01 |
Appointment of Ms Sandhya Singh as a director on 30 January 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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22 Aug 2022 |
TM01 |
Termination of appointment of Edward Charles Melhuish as a director on 5 July 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Michael Towner as a director on 2 February 2021
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