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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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 May 2024 |
CERTNM |
Company name changed 1ST class care agency LTD\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from K1 Pilkington Court Prescot Business Park Prescot L34 1QG England to Unit 8 Waterside Court St. Helens WA9 1UA on 6 September 2023
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06 Sep 2023 |
PSC01 |
Notification of Ian Braley as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Ian Braley as a person with significant control on 5 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Heidi Rebecca Ross as a director on 3 January 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of Amanda Braley as a director on 15 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Ms Heidi Rebecca Sanchez on 5 July 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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22 Jul 2021 |
AP01 |
Appointment of Ms Heidi Rebecca Sanchez as a director on 22 July 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP Wales to K1 Pilkington Court Prescot Business Park Prescot L34 1QG on 29 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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19 Mar 2020 |
AP01 |
Appointment of Mrs Amanda Braley as a director on 19 March 2020
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17 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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06 Nov 2019 |
TM01 |
Termination of appointment of Lindsay Emmett as a director on 31 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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14 Aug 2019 |
AP01 |
Appointment of Mrs Lindsay Emmett as a director on 13 August 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jun 2019 |
TM01 |
Termination of appointment of Denys Hall as a director on 10 June 2019
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