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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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Nov 2024 |
MR01 |
Registration of charge 116662920004, created on 8 November 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher James Storr on 13 September 2024
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16 May 2024 |
TM01 |
Termination of appointment of Nicola Jayne Ayliff as a director on 15 March 2024
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19 Apr 2024 |
MR01 |
Registration of charge 116662920003, created on 17 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 116662920002, created on 9 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ball as a director on 26 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Oct 2022 |
PSC05 |
Change of details for Autograph Care Group Ltd as a person with significant control on 12 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for 4Awh Care Group Limited as a person with significant control on 27 October 2021
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11 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2021 |
CERTNM |
Company name changed 4AWH operations LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Christopher Ball as a director on 11 January 2021
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31 Mar 2021 |
PSC05 |
Change of details for 4Awh Care Group Limited as a person with significant control on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET England to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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