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SOUTH WEST CARE HOMES SERVICES LTD

Company number 12823173

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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 Nov 2024 AP03 Appointment of Mr Gavin John Reeves as a secretary on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Richard Thomas White as a director on 5 November 2024
05 Nov 2024 AA01 Current accounting period extended from 31 August 2024 to 31 January 2025
15 Oct 2024 PSC01 Notification of Sharon Beale as a person with significant control on 17 September 2024
15 Oct 2024 PSC01 Notification of Alan Beale as a person with significant control on 17 September 2024
15 Oct 2024 CERTNM Company name changed adhesiveart LTD\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 TM01 Termination of appointment of Nuala Thornton as a director on 17 September 2024
14 Oct 2024 AP01 Appointment of Mr Alan Anthony Beale as a director on 17 September 2024
14 Oct 2024 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 14 October 2024
14 Oct 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 17 September 2024
14 Oct 2024 AP01 Appointment of Ms Sharon Elaine Beale as a director on 17 September 2024
14 Oct 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 17 September 2024
11 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
11 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with updates
11 Sep 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 19 August 2024
11 Sep 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 19 August 2024
11 Sep 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 19 August 2024
09 Sep 2024 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 19 August 2024
09 Sep 2024 PSC07 Cessation of Peter Valaitis as a person with significant control on 19 August 2024
09 Sep 2024 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 September 2024
01 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates