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MY RESPITE CARE LTD

Company number 08563160

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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)
03 Feb 2020 AD01 Registered office address changed from Alder Suite, 1st Flr, C, North Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Alder Suite, 1st Flr, C Mamhilad Park Estate North Mamhilad House Pontypool NP4 0HZ on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from Alder Suite, 1st Flr, C Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Alder Suite, 1st Flr, C, North Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from Alder Suite, 1st Flr, C Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Alder Suite, 1st Flr, C Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from 3 Links Court, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to Alder Suite, 1st Flr, C Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 3 February 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Jul 2019 CH01 Director's details changed for Miss Yasmine John on 15 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CH01 Director's details changed for Miss Yasmine John on 20 September 2018
15 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
28 Mar 2018 AD01 Registered office address changed from 1 Links Court Links Business Park St Mellons Cardiff CF3 0LT to 3 Links Court, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of David Philip Glyn Thomas as a director on 27 March 2018
28 Mar 2018 AP01 Appointment of Miss Yasmine John as a director on 27 March 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 CH01 Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015
24 Jun 2015 AR01 Annual return made up to 10 June 2015 no member list
15 Apr 2015 CH01 Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 no member list
26 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
10 Jun 2013 NEWINC Incorporation