- Company Overview for PRECIOUS PASSIONATE CARE LTD (10006223)
- Filing history for PRECIOUS PASSIONATE CARE LTD (10006223)
- People for PRECIOUS PASSIONATE CARE LTD (10006223)
- More for PRECIOUS PASSIONATE CARE LTD (10006223)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 20 Nov 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 16 Dec 2022 | AA01 | Current accounting period extended from 31 March 2023 to 30 June 2023 | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Jul 2022 | RESOLUTIONS |
Resolutions
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| 06 Jul 2022 | SH08 | Change of share class name or designation | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates | |
| 01 Jul 2022 | PSC07 | Cessation of May Downes as a person with significant control on 13 June 2022 | |
| 01 Jul 2022 | PSC02 | Notification of Hales Group Limited as a person with significant control on 13 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of May Downes as a director on 13 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mrs Nicola Jane Mewse as a director on 13 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mrs Deana Mary Burgoyne as a director on 13 June 2022 | |
| 20 Jun 2022 | AD01 | Registered office address changed from Princess Works Princess Street Birds Royd Lane Brighouse West Yorkshire HD6 1LH England to Unit 10, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on 20 June 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Gareth Downes as a director on 25 May 2022 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 15 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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| 15 Sep 2021 | SH08 | Change of share class name or designation | |
| 10 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 08 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 13 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates |