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Company number 12580451

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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)
15 Oct 2024 MR01 Registration of charge 125804510002, created on 9 October 2024
24 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 May 2024 MR04 Satisfaction of charge 125804510001 in full
25 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
19 May 2023 MR01 Registration of charge 125804510001, created on 9 May 2023
27 Jun 2022 AD01 Registered office address changed from Unit 2 Walnut Tree Farm Northwich Road Lower Stretton Warrington WA4 4PG England to Unit 2 Walnut Tree Business Centre Walnut Tree Farm, Northwich Road Lower Stretton, Warrington Cheshire WA4 4PG on 27 June 2022
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 PSC05 Change of details for Home Instead Senior Care Uk Limited as a person with significant control on 5 February 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
04 Jan 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
30 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-30
  • GBP 100