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BLUEBIRD CARE ASSOCIATES LIMITED

Company number 11281499

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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)
16 Sep 2024 TM01 Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
07 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
19 Mar 2024 CH04 Secretary's details changed for Irwin Mitchell Secretaries Limited on 23 August 2023
01 Mar 2024 CH01 Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
11 Oct 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
11 Oct 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
11 Oct 2023 AD02 Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
11 Oct 2023 AD02 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
15 Sep 2023 AP01 Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
11 Sep 2023 AP01 Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
11 Sep 2023 AP01 Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
04 Jul 2023 TM01 Termination of appointment of Jennifer Sheets as a director on 26 June 2023
04 Jul 2023 AP01 Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
13 Jan 2022 PSC07 Cessation of Arthur Levine as a person with significant control on 25 October 2021
13 Jan 2022 PSC07 Cessation of Lauren Leichtman as a person with significant control on 25 October 2021
13 Jan 2022 PSC02 Notification of Bluebird Care Franchises Limited as a person with significant control on 25 October 2021
13 Jan 2022 AP03 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 11 January 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020