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VOYAGE CARE BONDCO PLC

Company number 08344738

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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)
15 Apr 2024 AP03 Appointment of Sunena Stoneham as a secretary on 15 April 2024
07 Mar 2024 AP01 Appointment of Mrs Jayne Belinda Davey as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Andrew John Cannon as a director on 7 March 2024
19 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
01 Nov 2023 TM02 Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
01 Nov 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 November 2023
04 Oct 2023 AA Full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 March 2022
16 Feb 2022 MR04 Satisfaction of charge 083447380002 in full
08 Feb 2022 MR01 Registration of charge 083447380003, created on 3 February 2022
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Jul 2021 AA Full accounts made up to 31 March 2021
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 2 January 2021
11 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 2 January 2018
05 Jan 2021 CS01 02/01/21 Statement of Capital gbp 50001
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
18 Aug 2020 AA Full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
06 Aug 2019 AA Full accounts made up to 31 March 2019
17 Jan 2019 AP03 Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019
17 Jan 2019 TM02 Termination of appointment of Philip Andre Sealey as a secretary on 10 January 2019
17 Jan 2019 TM01 Termination of appointment of Philip Andre Sealey as a director on 10 January 2019
10 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
11 Sep 2018 AP01 Appointment of Mr Shaun Parker as a director on 1 September 2018
01 Aug 2018 AA Full accounts made up to 31 March 2018