| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ESTHER CHRISTINE BROOKE / 06/07/2023 |
| 2023-07-08 |
update statutory_documents CESSATION OF PHYLICIA ELEANOR BROOKE AS A PSC |
| 2023-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLICIA BROOKE |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-07 |
delete address OFFICE 427, 3RD AND 4TH FLOORS REGUS 84 SALOP STREET WOLVERHAMPTON ENGLAND WV3 0SR |
| 2022-04-07 |
insert address WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL ENGLAND WV13 2HA |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
OFFICE 427, 3RD AND 4TH FLOORS REGUS 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
ENGLAND |
| 2022-03-07 |
delete address CONSTRUCTION HOUSE SPRING LANE WILLENHALL ENGLAND WV12 4HW |
| 2022-03-07 |
insert address OFFICE 427, 3RD AND 4TH FLOORS REGUS 84 SALOP STREET WOLVERHAMPTON ENGLAND WV3 0SR |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
CONSTRUCTION HOUSE SPRING LANE
WILLENHALL
WV12 4HW
ENGLAND |
| 2022-02-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2022-02-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-12-07 |
delete address OFFICE S16, WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL ENGLAND WV13 2HA |
| 2021-12-07 |
insert address CONSTRUCTION HOUSE SPRING LANE WILLENHALL ENGLAND WV12 4HW |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
OFFICE S16, WEST MIDLANDS HOUSE GIPSY LANE
WILLENHALL
WV13 2HA
ENGLAND |
| 2021-09-07 |
insert company_previous_name NEW LEAF SUPPORTED HOUSING LIMITED |
| 2021-09-07 |
update name NEW LEAF SUPPORTED HOUSING LIMITED => NEW LEAF HEALTHCARE SERVICES LTD |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-02 |
update statutory_documents COMPANY NAME CHANGED NEW LEAF SUPPORTED HOUSING LIMITED
CERTIFICATE ISSUED ON 02/08/21 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-07 |
delete address 58 OKEMENT DRIVE WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV11 1UZ |
| 2021-02-07 |
insert address OFFICE S16, WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL ENGLAND WV13 2HA |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
58 OKEMENT DRIVE
WOLVERHAMPTON
WEST MIDLANDS
WV11 1UZ
UNITED KINGDOM |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
OFFICE S16 WEST MIDLANDS HOUSE GIPSY LANE
OFFICE S16 WEST MIDLANDS HOUSE
WILLENHALL
WEST MIDLANDS
WV13 2HA
ENGLAND |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ESTHER CHRISTINE BROOKE / 20/01/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ESTHER CHRISTINE BROOKE / 20/01/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PHYLICIA ELEANOR BROOKE / 20/01/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PHYLICIA ELEANOR BROOKE / 20/01/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS ESTHER CHRISTINE BROOKE |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER CHRISTINE BROOKE |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PHYLICIA ELEANOR BROOKE / 20/01/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-01 => 2021-07-31 |
| 2020-06-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS PHYLICIA ELEANOR BROOKE |
| 2020-01-31 |
update statutory_documents SECRETARY APPOINTED MISS PHYLICIA ELEANOR BROOKE |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLICIA ELEANOR BROOKE |
| 2020-01-31 |
update statutory_documents CESSATION OF FORTUNATE MUGWAGWA AS A PSC |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORTUNATE MUGWAGWA |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORTUNATE MUGWAGWA |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents CESSATION OF ESTHER CHRISTINE BROOKE AS A PSC |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER BROOKE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-06 |
update statutory_documents SECRETARY APPOINTED MISS FORTUNATE MUGWAGWA |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODYEAR |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS GOODYEAR |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER CHRISTINE BROOKE |
| 2019-02-25 |
update statutory_documents CESSATION OF ROBERT THOMAS GOODYEAR AS A PSC |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS ESTHER CHRISTINE BROOKE |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODYEAR |
| 2018-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |