STOURBRIDGE CARE LIMITED

Company number 12104390

Date	Type	Description	View / Download
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
14 Aug 2023	TM01	Termination of appointment of Gregory Alan Swire as a director on 29 July 2023	(1 page)
07 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
07 Mar 2022	MR04	Satisfaction of charge 121043900001 in full	(1 page)
18 Feb 2022	MR01	Registration of charge 121043900002, created on 16 February 2022	(63 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	(29 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
23 Jul 2020	MR01	Registration of charge 121043900001, created on 15 July 2020	(33 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Mr Gregory Alan Swire as a director on 14 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mrs Carole Hunt as a director on 14 January 2020	(2 pages)
20 Dec 2019	PSC05	Change of details for Stourbridge Care Home Holdings Limited as a person with significant control on 17 December 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
15 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-15 GBP 1	(38 pages)