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FOSSE HOUSE CARE LIMITED

Company number 11942223

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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)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
01 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	MR01	Registration of charge 119422230002, created on 11 April 2024	View PDF Registration of charge 119422230002, created on 11 April 2024 - link opens in a new window - 44 pages (44 pages)
12 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
27 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC02	Notification of Magnus Care Group Limited as a person with significant control on 16 December 2022	View PDF Notification of Magnus Care Group Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Tenm Iii Limited as a person with significant control on 16 December 2022	View PDF Cessation of Tenm Iii Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 119422230001 in full	View PDF Satisfaction of charge 119422230001 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
20 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Mr Gary Renton as a director on 23 December 2021	View PDF Appointment of Mr Gary Renton as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
24 Jul 2020	TM01	Termination of appointment of Richard Maddison as a director on 23 July 2020	View PDF Termination of appointment of Richard Maddison as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 30 September 2019	View PDF Previous accounting period shortened from 30 April 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Relevent documents 10/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Relevent documents 10/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP01	Appointment of Mr Richard Maddison as a director on 22 July 2019	View PDF Appointment of Mr Richard Maddison as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	MR01	Registration of charge 119422230001, created on 19 July 2019	View PDF Registration of charge 119422230001, created on 19 July 2019 - link opens in a new window - 34 pages (34 pages)
12 Jun 2019	AP01	Appointment of Mr Manpreet Singh Johal as a director on 22 May 2019	View PDF Appointment of Mr Manpreet Singh Johal as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FOSSE HOUSE CARE LIMITED

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