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MY HOMECARE (LEEDS) LTD

Company number 11518528

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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)
04 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Sep 2022 CERTNM Company name changed chefway foods LTD\certificate issued on 21/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 AP02 Appointment of My Homecare Yorkshire Ltd as a director on 16 September 2022
20 Sep 2022 PSC02 Notification of My Homecare Yorkshire Ltd as a person with significant control on 16 September 2022
20 Sep 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 13 Killingbeck Drive Acorn Business Park Leeds LS14 6UF on 20 September 2022
20 Sep 2022 AP01 Appointment of Mr Matthew Glyn Jepson as a director on 16 September 2022
20 Sep 2022 TM01 Termination of appointment of Nuala Thornton as a director on 16 September 2022
20 Sep 2022 AP01 Appointment of Miss Sin Ching Chan as a director on 16 September 2022
20 Sep 2022 PSC07 Cessation of Nuala Thornton as a person with significant control on 16 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
07 Sep 2022 PSC04 Change of details for Mrs Nuala Thornton as a person with significant control on 7 September 2022
07 Sep 2022 PSC01 Notification of Nuala Thornton as a person with significant control on 6 September 2022
07 Sep 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 September 2022
11 Aug 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 11 August 2022
11 Aug 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 11 August 2022
11 Aug 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 August 2022
03 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
25 Aug 2021 AP01 Appointment of Peter Valaitis as a director on 17 August 2021
25 Aug 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 25 August 2021