Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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15 Jul 2024 |
MR01 |
Registration of charge 149262730001, created on 28 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Matthew Graeme Lowe as a director on 21 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Ms Kate Desmond as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Michael Jon Whitehead as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Emma Jane Dean as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Timothy Michael Buckley as a director on 15 March 2024
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15 Mar 2024 |
CERTNM |
Company name changed oyster care homes wsm LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-15
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Em Dean on 5 January 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Timothy Michael Buckley as a director on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Em Dean as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Michael Jon Whitehead as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Kate Desmond as a director on 21 December 2023
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19 Dec 2023 |
CERTNM |
Company name changed danforth care wsm LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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30 Oct 2023 |
AP01 |
Appointment of Mr Tom Mather as a director on 27 October 2023
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26 Oct 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Jonathan David Wharam as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Kate Desmond as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Michael Jon Whitehead as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Cathryn Christine Aziz as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Matthew Graeme Lowe as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Tom Mather as a director on 31 August 2023
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