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JSH CARE SERVICES LIMITED

Company number 07640670

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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)
12 Jun 2023 SH08 Change of share class name or designation
05 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 166
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
05 May 2023 AP01 Appointment of Mrs Elaine Stacey Hickson as a director on 19 April 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
30 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
19 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
28 May 2019 AD01 Registered office address changed from Hollins Farm Off Twemlow Lane Cranage Holmes Chapel CW4 8DP to Apple and Hay Loft Twemlow Lane Cranage Crewe CW4 8GE on 28 May 2019
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 AP03 Appointment of Rachel Hamilton as a secretary on 5 September 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
07 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Sep 2015 MR04 Satisfaction of charge 1 in full