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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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mrs Dawn Collett as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mrs Cathryn Fairhurst as a director on 24 April 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
PSC07 |
Cessation of Christopher Andrew Mcgoff as a person with significant control on 3 April 2017
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01 Aug 2022 |
PSC02 |
Notification of New Care Operations (Holdings) Limited as a person with significant control on 3 April 2017
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 089760590001 in full
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr David Robert Foran on 8 February 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr David John Paul Mcgoff on 8 February 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5EF England to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jan 2019 |
MR01 |
Registration of charge 089760590002, created on 24 January 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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