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SWANSEA BAY HOME CARE SERVICES LIMITED

Company number 09646276

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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)
30 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
19 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
14 Aug 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
26 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
21 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
05 Jan 2022 PSC04 Change of details for Mrs Jacqueline Hadley as a person with significant control on 5 January 2022
05 Jan 2022 PSC04 Change of details for Mr David Terrence Williams as a person with significant control on 5 January 2022
04 Jan 2022 PSC04 Change of details for Mr David Terrence Williams as a person with significant control on 4 January 2022
09 Sep 2021 PSC01 Notification of Jacqueline Hadley as a person with significant control on 9 September 2021
03 Sep 2021 MR04 Satisfaction of charge 096462760001 in full
13 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
30 Jun 2021 MR01 Registration of charge 096462760001, created on 17 June 2021
30 Mar 2021 CH01 Director's details changed for Mrs Jacqueline Hadley on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Mr David Terrence Williams on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from Suite B Maple House Tawe Business Village Swansea West Glamorgan SA7 9LA Wales to Unit 1 - Ground Floor West Cambrian Office Complex Ystrad Road Swansea C&C of Swansea SA5 4HJ on 30 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 14 January 2021
  • GBP 67
09 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 68
19 Feb 2021 TM01 Termination of appointment of Julia Williams as a director on 30 July 2020
17 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
18 Sep 2020 CS01 Confirmation statement made on 18 June 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association