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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12 Sep 2024 |
TM01 |
Termination of appointment of Victoria Margaret Wilden as a director on 4 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC02 |
Notification of Jonson Miller Capital Limited as a person with significant control on 26 April 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Victoria Margaret Wilden on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS England to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jonson Mccarthy Miller on 18 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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23 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2023 |
SH02 |
Sub-division of shares on 27 February 2023
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13 Mar 2023 |
PSC02 |
Notification of Northridge Care Holdings Ltd as a person with significant control on 27 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Jonson Miller Capital Limited as a person with significant control on 27 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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17 Jun 2022 |
PSC05 |
Change of details for Jonson Miller Capital Limited as a person with significant control on 24 June 2021
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Jonson Mccarthy Miller on 17 December 2021
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08 Sep 2021 |
MR01 |
Registration of charge 098232970001, created on 1 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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