| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FYFE MILBANKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-23 |
delete address 7 Clare Road, Halifax, HX1 2HX |
| 2023-03-23 |
delete address Unit 5, John Buddle Work Village, Newcastle upon Tyne NE4 8AW |
| 2023-03-23 |
delete email li..@calderdalehomecare.com |
| 2023-03-23 |
delete email lo..@calderdalehomecare.com |
| 2023-03-23 |
delete person Mrs Lisa Ganderton |
| 2023-03-23 |
delete person Mrs Louise Foster |
| 2023-03-23 |
insert address 2 The Old Court House, Halifax HX1 2DL |
| 2023-03-23 |
insert address Room 6, Gloucester House, Church Road, Stockton-on-Tees TS18 1TW |
| 2023-03-23 |
insert address Suite 10, John Buddle Work Village, Newcastle upon Tyne NE4 8AW |
| 2023-03-23 |
insert alias Calderdale HomeCare Ltd |
| 2023-03-23 |
insert email ed@calderdalehomecare.com |
| 2023-03-23 |
insert email ga..@calderdalehomecare.com |
| 2023-03-23 |
insert email ja..@calderdalehomecare.com |
| 2023-03-23 |
insert person Gavin Hobson |
| 2023-03-23 |
insert person Mr Ed Robson |
| 2023-03-23 |
insert person Mrs Janet Cameron |
| 2023-03-23 |
insert phone 07590 878 123 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILBANKE |
| 2022-10-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address 7 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 2022-08-07 |
insert address UNIT 10 JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE4 8AW |
| 2022-08-07 |
update account_ref_month 3 => 1 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2022-10-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
7 CLARE ROAD
HALIFAX
WEST YORKSHIRE
HX1 2HX |
| 2022-07-11 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/01/2022 |
| 2022-03-07 |
update account_ref_month 1 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-13 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-03-30 |
update website_status FlippedRobots => OK |
| 2021-03-30 |
delete source_ip 199.34.229.100 |
| 2021-03-30 |
insert source_ip 151.101.130.159 |
| 2021-02-03 |
update website_status OK => FlippedRobots |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete email ca..@gmail.com |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE PALMER |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FYFE MILBANKE |
| 2019-03-28 |
insert alias Calderdale Home Care Limited |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-14 |
insert index_pages_linkeddomain cqc.org.uk |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-08 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-16 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-04-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_month 7 => 1 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ANN PALMER
51 MAYFAIR ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3DN
ENGLAND |
| 2015-03-13 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-03-12 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 2014-03-07 |
delete address 7 CLARE ROAD HALIFAX WEST YORKSHIRE ENGLAND HX1 2HX |
| 2014-03-07 |
insert address 7 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CASA
18 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QQ
ENGLAND |
| 2014-02-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-10 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-02 |
update statutory_documents SECTION 521 OF THE COMPANIES ACT 2006 |
| 2013-08-01 |
insert company_previous_name CALDERDALE HOME CARE ASSOCIATES LIMITED |
| 2013-08-01 |
update name CALDERDALE HOME CARE ASSOCIATES LIMITED => CALDERDALE HOME CARE LIMITED |
| 2013-07-25 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 88290 |
| 2013-07-11 |
update statutory_documents ADOPT ARTICLES 17/06/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED CALDERDALE HOME CARE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANN CHRISTINE PALMER |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHEATCROFT |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TURNBULL |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JACKSON |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SOMERFORD BUILDINGS NORFOLK STREET
SUNDERLAND
TYNE & WEAR
SR1 1EE
ENGLAND |
| 2013-02-20 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-01-12 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
44 MOWBRAY ROAD
SUNDERLAND
TYNE & WEAR
SR2 8EL |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLIOTT / 08/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHEATCROFT / 08/01/2011 |
| 2010-03-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-27 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GUY MICHAEL TURNBULL / 08/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JACKSON / 08/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELLIOTT / 08/01/2010 |
| 2009-09-28 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED DAVID WHEATCROFT |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED GUY MICHAEL TURNBULL |
| 2009-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |