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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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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17 Feb 2023 |
CERTNM |
Company name changed braeside residential care LIMITED\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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20 Jul 2022 |
MR04 |
Satisfaction of charge 045780270003 in full
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27 Jun 2022 |
PSC05 |
Change of details for Potensial Limited as a person with significant control on 1 June 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jul 2021 |
PSC05 |
Change of details for Potensial Limited as a person with significant control on 1 April 2020
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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29 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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11 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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10 Nov 2017 |
PSC02 |
Notification of Potensial Limited as a person with significant control on 15 December 2016
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10 Nov 2017 |
PSC07 |
Cessation of Vincent Andrew Burini as a person with significant control on 15 December 2016
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09 Jan 2017 |
AP01 |
Appointment of Ms Nicki Jane Stadames as a director on 15 December 2016
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09 Jan 2017 |
AP01 |
Appointment of Mrs Rachel Farragher as a director on 15 December 2016
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09 Jan 2017 |
AD01 |
Registered office address changed from 68 Grange Road West Birkenhead Merseyside CH41 4DB England to 68 Grange Road West Birkenhead CH41 4DB on 9 January 2017
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09 Jan 2017 |
AP01 |
Appointment of Mr John Farragher as a director on 15 December 2016
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09 Jan 2017 |
AP01 |
Appointment of Mr Thomas George Arnold as a director on 15 December 2016
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