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CORE REWARDS LTD

Company number 14664871

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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)
18 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AD01	Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 142 Thornes Lane Wakefield WF2 7RE on 27 June 2024	View PDF Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 142 Thornes Lane Wakefield WF2 7RE on 27 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024	View PDF Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Ms Elizabeth Michelle Groves as a director on 22 December 2023	View PDF Appointment of Ms Elizabeth Michelle Groves as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Linda Gay Maychin as a director on 22 December 2023	View PDF Termination of appointment of Linda Gay Maychin as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from Nelson Business Centre Northlight Parade Nelson BB9 5EG England to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 27 July 2023	View PDF Registered office address changed from Nelson Business Centre Northlight Parade Nelson BB9 5EG England to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 27 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CERTNM	Company name changed W3 spone LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed W3 spone LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mrs Linda Gay Maychin as a director on 25 July 2023	View PDF Appointment of Mrs Linda Gay Maychin as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Gillian Mary Westwood as a director on 25 July 2023	View PDF Termination of appointment of Gillian Mary Westwood as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC07	Cessation of Gillian Mary Westwood as a person with significant control on 25 July 2023	View PDF Cessation of Gillian Mary Westwood as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC02	Notification of Care Facilities Administration Ltd as a person with significant control on 25 July 2023	View PDF Notification of Care Facilities Administration Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP02	Appointment of Care Facilities Administration Ltd as a director on 25 July 2023	View PDF Appointment of Care Facilities Administration Ltd as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from 4a High Street Seaford East Sussex BN25 1PG United Kingdom to Nelson Business Centre Northlight Parade Nelson BB9 5EG on 15 May 2023	View PDF Registered office address changed from 4a High Street Seaford East Sussex BN25 1PG United Kingdom to Nelson Business Centre Northlight Parade Nelson BB9 5EG on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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