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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02 Mar 2024 |
TM01 |
Termination of appointment of Jack Philip Whettingsteel as a director on 2 March 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Jack Philip Whettingsteel as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Philip Andrew Whettingsteel as a director on 17 November 2023
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24 Jun 2023 |
CERTNM |
Company name changed 3C care at home LTD\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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05 Apr 2023 |
CERTNM |
Company name changed mwpsoton LTD.\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Jan 2023 |
TM01 |
Termination of appointment of Christopher Nutt as a director on 2 January 2023
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09 Aug 2022 |
AD01 |
Registered office address changed from 7 Portland Street Southampton SO14 7EB England to 31 Marine Drive East Barton on Sea New Milton BH25 7DU on 9 August 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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30 May 2022 |
AD01 |
Registered office address changed from 151 High Street High Street Southampton SO14 2BT England to 7 Portland Street Southampton SO14 7EB on 30 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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28 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 20 Landguard Road Southampton SO15 5DJ England to 151 High Street High Street Southampton SO14 2BT on 15 October 2020
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Jun 2020 |
PSC01 |
Notification of Philip Whettingsteel as a person with significant control on 18 June 2020
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27 May 2020 |
AP01 |
Appointment of Mr Philip Andrew Whettingsteel as a director on 27 May 2020
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27 May 2020 |
PSC07 |
Cessation of Empress Developments Ltd as a person with significant control on 27 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Empress Developments Ltd as a director on 22 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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31 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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