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BIRSTALL CARE SERVICES LIMITED

Company number 09915808

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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)
17 Aug 2022 PSC05 Change of details for Birstall Care Holdings Limited as a person with significant control on 8 August 2022
17 Aug 2022 AD01 Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashylyns Hall Chesham Road Berkhamsted HP4 2st on 17 August 2022
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
17 Mar 2020 MR01 Registration of charge 099158080002, created on 6 March 2020
15 Jan 2020 TM01 Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 PSC02 Notification of Birstall Care Holdings Limited as a person with significant control on 28 March 2019
19 Dec 2019 PSC07 Cessation of Cinnamon Gp1 Limited as a person with significant control on 28 March 2019
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
04 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
07 Feb 2018 AA Accounts for a small company made up to 31 March 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2016
23 May 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
30 Aug 2016 AP01 Appointment of Ms Carole Hunt as a director on 1 July 2016
30 Aug 2016 AP01 Appointment of Mr Gregory Alan Swire as a director on 1 July 2016
04 Mar 2016 MR01 Registration of charge 099158080001, created on 4 March 2016
01 Mar 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017