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POPPY NURSING AND CARE SERVICES LTD

Company number 09014212

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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)
18 Oct 2024 MR01 Registration of charge 090142120009, created on 16 October 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
19 Sep 2024 AP01 Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
19 Sep 2024 TM01 Termination of appointment of Ian Michael Langley as a director on 1 July 2024
07 May 2024 MR01 Registration of charge 090142120008, created on 3 May 2024
31 Jan 2024 AP01 Appointment of Mr Ian Michael Langley as a director on 30 January 2024
30 Jan 2024 TM01 Termination of appointment of James Grant Henderson as a director on 30 January 2024
22 Dec 2023 MR01 Registration of charge 090142120007, created on 14 December 2023
03 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
03 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 September 2022
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CH01 Director's details changed for Mr Ford Gerrard on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Ian David Savage as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Mr Ford Gerrard as a director on 31 July 2023
20 Jun 2023 TM01 Termination of appointment of Colm John Mcginley as a director on 20 June 2023
30 Jan 2023 AP01 Appointment of Mr Ian David Savage as a director on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CH01 Director's details changed for Mr James Grant Henderson on 20 June 2021
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement, documents 18/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2021 MR01 Registration of charge 090142120005, created on 19 November 2021
02 Dec 2021 MR01 Registration of charge 090142120006, created on 19 November 2021