| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2022 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2022 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 86101 - Hospital activities |
| 2022-09-07 |
insert company_previous_name SENIORS HELPING SENIORS (MID SURREY) LIMITED |
| 2022-09-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2022-09-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2022-09-07 |
update name SENIORS HELPING SENIORS (MID SURREY) LIMITED => SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents COMPANY NAME CHANGED SENIORS HELPING SENIORS (MID SURREY) LIMITED
CERTIFICATE ISSUED ON 17/08/22 |
| 2022-03-07 |
delete address JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES ENGLAND FY8 5FT |
| 2022-03-07 |
insert address 67 WESTOW STREET LONDON ENGLAND SE19 3RW |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
JUBILEE HOUSE EAST BEACH
LYTHAM ST. ANNES
FY8 5FT
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HEANEY |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER GAIL HEANEY |
| 2022-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER GAIL HEANEY |
| 2022-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HEANEY |
| 2022-02-10 |
update statutory_documents CESSATION OF ANDREW PAUL BOOTHMAN AS A PSC |
| 2022-02-10 |
update statutory_documents CESSATION OF EVA MARIA BOOTHMAN AS A PSC |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTHMAN |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA BOOTHMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2021-04-07 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES ENGLAND FY8 5FT |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOOTHMAN / 24/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MARIA BOOTHMAN / 24/03/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOOTHMAN / 24/03/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EVA MARIA BOOTHMAN / 24/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-08 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-03-07 |
delete address 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
3 GODALMING BUSINESS CENTRE WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM |
| 2017-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |