- Company Overview for LIFE CHANGE CARE LTD (09119328)
- Filing history for LIFE CHANGE CARE LTD (09119328)
- People for LIFE CHANGE CARE LTD (09119328)
- Charges for LIFE CHANGE CARE LTD (09119328)
- Registers for LIFE CHANGE CARE LTD (09119328)
- More for LIFE CHANGE CARE LTD (09119328)
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) |
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06 Nov 2024 | AP01 | Appointment of Mr James Flanagan as a director on 1 November 2024 | |
11 Sep 2024 | MR04 | Satisfaction of charge 091193280001 in full | |
10 Sep 2024 | MA | Memorandum and Articles of Association | |
10 Sep 2024 | RESOLUTIONS |
Resolutions
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05 Sep 2024 | TM01 | Termination of appointment of Julie Catherine Stirpe as a director on 3 September 2024 | |
05 Sep 2024 | TM01 | Termination of appointment of Philip Gino Stirpe as a director on 3 September 2024 | |
05 Sep 2024 | AP04 | Appointment of Bradbury Associates Limited as a secretary on 3 September 2024 | |
05 Sep 2024 | AP01 | Appointment of Ms Pamela Jane Mcconnell as a director on 3 September 2024 | |
05 Sep 2024 | AP01 | Appointment of Nicola Jayne Maria Willock as a director on 3 September 2024 | |
05 Sep 2024 | AP01 | Appointment of Mr Benjamin James Wallage as a director on 3 September 2024 | |
05 Sep 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 September 2024 | |
05 Sep 2024 | AD01 | Registered office address changed from Pennine View Off Trafalgar Street Burnley Lancashire BB11 1TQ England to 47 Bedwin Street Salisbury Wiltshire SP1 3UT on 5 September 2024 | |
06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
20 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 July 2021 | |
24 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
22 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
13 Aug 2021 | CH01 | Director's details changed for Julie Catherine Stirpe on 1 August 2021 | |
09 Aug 2021 | CS01 |
Confirmation statement made on 7 July 2021 with no updates
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08 Apr 2021 | CH01 | Director's details changed for Mr Philip Gino Stirpe on 1 April 2021 | |
08 Apr 2021 | CH01 | Director's details changed for Mrs Julie Catherine Stirpe on 1 April 2021 | |
11 Dec 2020 | PSC02 | Notification of Stirpe Holdings Limited as a person with significant control on 21 October 2020 |