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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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 4 November 2024
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
AP01 |
Appointment of Mr David Ford Porter as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Garry Anthony Cross as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Julianne Baker as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Gary Thompson as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Samuel James Caiger Gray as a director on 17 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Debbie Lynne Stojak as a director on 17 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of James Michael Kidd as a director on 17 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Swanton Care & Community Limited as a person with significant control on 17 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Debbie Lynne Stojak as a person with significant control on 17 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Henryk Edward Stojak as a person with significant control on 17 October 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Debbie Lynne Stojak as a person with significant control on 24 May 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Debbie Lynne Stojak on 24 May 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Henryk Edward Stojak as a person with significant control on 24 May 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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