- Company Overview for PROGRESS CARE (HOLDINGS) LIMITED (03545347)
- Filing history for PROGRESS CARE (HOLDINGS) LIMITED (03545347)
- People for PROGRESS CARE (HOLDINGS) LIMITED (03545347)
- More for PROGRESS CARE (HOLDINGS) LIMITED (03545347)
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) |
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26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
21 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
24 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
27 Apr 2022 | CH01 | Director's details changed for Mr Jim Lee on 12 July 2021 | |
14 Apr 2022 | CH01 | Director's details changed | |
23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
15 Dec 2021 | AP01 | Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Ryan David Jervis as a director on 31 August 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Trevor Michael Torrington as a director on 31 August 2021 | |
13 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Jul 2021 | AP01 | Appointment of Mr David James Hall as a director on 12 July 2021 | |
14 Jul 2021 | AP01 | Appointment of Mr Jim Lee as a director on 12 July 2021 | |
19 Mar 2021 | MA | Memorandum and Articles of Association | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
05 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
31 Dec 2019 | AP01 | Appointment of Mr Ryan David Jervis as a director on 17 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Nigel Myers as a director on 17 December 2019 | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |