CEDARWAYS RESIDENTIAL CHILD CARE ALBURY HOUSE LIMITED

Company number 13271132

Date	Type	Description	View / Download
20 May 2024	AA	Micro company accounts made up to 31 August 2023	(5 pages) Download iXBRL
26 Jan 2024	AD01	Registered office address changed from 45 Burton Road Branston Burton-on-Trent DE14 3DL England to 223 Branston Road Burton on Trent Staffordshire DE14 3BT on 26 January 2024	(1 page)
14 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	(1 page)
13 Dec 2023	AP01	Appointment of Mrs Melanie Louise Zamir as a director on 12 December 2023	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	(4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 80	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
04 Jul 2023	TM01	Termination of appointment of Melanie Louise Crawford as a director on 4 July 2023	(1 page)
20 Jul 2022	CERTNM	Company name changed pathways residential child care albury house LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	(3 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
01 Jul 2022	PSC01	Notification of Khomar Masaud as a person with significant control on 5 May 2022	(2 pages)
06 May 2022	CERTNM	Company name changed honeycomb childcare LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	(3 pages)
05 May 2022	AP03	Appointment of Mrs Maryam Sabreen Qureshi as a secretary on 5 May 2022	(2 pages)
05 May 2022	AD01	Registered office address changed from 85 Wakerley Road Leicester LE5 6AR England to 45 Burton Road Branston Burton-on-Trent DE14 3DL on 5 May 2022	(1 page)
05 May 2022	CH01	Director's details changed for Mr Khomar Masaud on 5 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mrs Maryam Sabreen Qureshi as a director on 5 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mrs Melanie Louise Crawford as a director on 5 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Sharlin Rathod as a director on 5 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Khomar Masaud as a director on 5 May 2022	(2 pages)
05 May 2022	PSC07	Cessation of Sharlin Rathod as a person with significant control on 5 May 2022	(1 page)
05 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 1	(27 pages)