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SHEFFCARE SERVICES LIMITED

Company number 13240691

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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 Apr 2024 AP03 Appointment of Ms Claire Rintoul as a secretary on 5 April 2024
15 Apr 2024 TM02 Termination of appointment of Amelia Georgina Elizabeth Anna Charlesworth-Dakin as a secretary on 5 April 2024
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Mar 2024 AP01 Appointment of Mr Phillip Micheal Joddrell as a director on 25 January 2024
11 Mar 2024 AP01 Appointment of Mr Rob Chamberlain as a director on 25 May 2023
11 Mar 2024 AP01 Appointment of Mrs Andrea Jane Simpson as a director on 23 February 2024
11 Mar 2024 TM02 Termination of appointment of Simon Bladen as a secretary on 5 October 2023
11 Mar 2024 AP01 Appointment of Mr Simon Luke Bladen as a director on 5 October 2023
13 Dec 2023 AP03 Appointment of Mr Simon Bladen as a secretary on 5 October 2023
13 Dec 2023 TM01 Termination of appointment of Scott William Leslie Sanderson as a director on 5 October 2023
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Nov 2023 TM01 Termination of appointment of David Victor Johnson as a director on 23 November 2023
12 Jun 2023 TM01 Termination of appointment of Sarah Kate Smith as a director on 6 May 2023
06 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
21 Dec 2022 AP01 Appointment of Mrs Sarah Kate Smith as a director on 3 March 2021
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 TM01 Termination of appointment of Anna Margaret Gailey as a director on 28 November 2022
21 Dec 2022 AP01 Appointment of Mr John Kenneth Fuller as a director on 26 May 2022
21 Dec 2022 AP03 Appointment of Mrs Amelia Georgina Elizabeth Anna Charlesworth-Dakin as a secretary on 21 December 2022
06 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-03
  • GBP 1