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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
PSC05 |
Change of details for Springcare (Knutsford) Ltd as a person with significant control on 31 December 2022
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28 Oct 2022 |
MR01 |
Registration of charge 100024030003, created on 28 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 100024030004, created on 28 October 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
MR04 |
Satisfaction of charge 100024030001 in full
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
MR01 |
Registration of charge 100024030002, created on 27 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 11 January 2022
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
MR01 |
Registration of charge 100024030001, created on 17 June 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
PSC05 |
Change of details for Springcare Ltd as a person with significant control on 1 September 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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04 Sep 2019 |
TM01 |
Termination of appointment of Matthew David Cox as a director on 4 September 2019
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