AMETHYST CARE & SUPPORT GROUP LIMITED
Company number 12848201
- Company Overview for AMETHYST CARE & SUPPORT GROUP LIMITED (12848201)
- Filing history for AMETHYST CARE & SUPPORT GROUP LIMITED (12848201)
- People for AMETHYST CARE & SUPPORT GROUP LIMITED (12848201)
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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) |
|---|---|---|---|
| 17 Dec 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 16 Dec 2024 | CH01 | Director's details changed for Mr Luke Jarrett on 13 December 2024 | |
| 13 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with updates | |
| 12 Apr 2024 | CH01 | Director's details changed for Mr Luke Jarrett on 12 April 2024 | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
| 19 Jun 2023 | MA | Memorandum and Articles of Association | |
| 19 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 27 Apr 2023 | CH01 | Director's details changed for Mr Luke Jarrett on 26 April 2023 | |
| 10 Nov 2022 | AA | Micro company accounts made up to 31 August 2022 | |
| 29 Sep 2022 | AD01 | Registered office address changed from Unit 29 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA England to 34 Century Park Manvers Rotherham S63 5DA on 29 September 2022 | |
| 22 Aug 2022 | MA | Memorandum and Articles of Association | |
| 22 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 29 Apr 2022 | TM01 | Termination of appointment of Sanjeevni Dip-Matadeen as a director on 29 April 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 12 Apr 2022 | PSC02 | Notification of Stotting Ltd as a person with significant control on 7 April 2022 | |
| 12 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 12 April 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of Rachel Mary Pomeroy as a director on 21 January 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of George Richard Robert Fielding as a director on 21 January 2022 | |
| 15 Dec 2021 | AA | Micro company accounts made up to 31 August 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Elizabeth Victoria Hendry as a director on 31 October 2021 | |
| 12 Apr 2021 | MA | Memorandum and Articles of Association | |
| 07 Apr 2021 | TM01 | Termination of appointment of Stotting Ltd as a director on 7 April 2021 |