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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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2024 |
RP10 |
Address of person with significant control Mrs Gillian Nevins changed to 11939298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 December 2024
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19 Dec 2024 |
RP09 |
Address of officer Mrs Gillian Nevins changed to 11939298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 December 2024
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19 Dec 2024 |
RP10 |
Address of person with significant control Mr Martin Hall changed to 11939298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 December 2024
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19 Dec 2024 |
RP09 |
Address of officer Mr Martin Hall changed to 11939298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 December 2024
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19 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11939298 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Gillian Nevins as a director on 15 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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09 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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04 Dec 2024 |
PSC07 |
Cessation of Gillian Nevins as a person with significant control on 4 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
AP01 |
Appointment of Mr Martin Hall as a director on 4 December 2024
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ANNOTATION
Part Admin Removed The Director service address on the AP01 was administratively removed from the public register on 19/12/2024 as the material was not properly delivered
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04 Dec 2024 |
PSC01 |
Notification of Martin Hall as a person with significant control on 4 December 2024
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31 Aug 2024 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 19/12/2024 as the material was not properly delivered
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31 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
TM01 |
Termination of appointment of Laraissa Elizabeth Nevins as a director on 28 August 2024
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02 Aug 2024 |
CERTNM |
Company name changed swaffham care LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-29
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Jul 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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