Date | Description |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WICKHAM |
2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LILLIAN WICKHAM / 26/07/2023 |
2023-07-07 |
insert company_previous_name HOME TLC LIMITED |
2023-07-07 |
update name HOME TLC LIMITED => WICKHAM CARE COMPANY (WEST SUFFOLK) LTD |
2023-06-07 |
delete address THE MANOR MAIN STREET GROVE WANTAGE ENGLAND OX12 7JJ |
2023-06-07 |
insert address LITTLE THORBYNS THE STREET BLYTHBURGH HALESWORTH ENGLAND IP19 9LS |
2023-06-07 |
update registered_address |
2023-06-01 |
update statutory_documents COMPANY NAME CHANGED HOME TLC LIMITED
CERTIFICATE ISSUED ON 01/06/23 |
2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
THE MANOR MAIN STREET
GROVE
WANTAGE
OX12 7JJ
ENGLAND |
2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LILLIAN WICKHAM |
2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LILLIAN WICKHAM |
2023-04-13 |
update statutory_documents CESSATION OF AMRITPAL DHALIWAL AS A PSC |
2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRITPAL DHALIWAL |
2023-04-07 |
delete address SUIT 1, 18 BURY STREET STOWMARKET SUFFOLK ENGLAND IP14 1HH |
2023-04-07 |
insert address THE MANOR MAIN STREET GROVE WANTAGE ENGLAND OX12 7JJ |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
SUIT 1, 18 BURY STREET
STOWMARKET
SUFFOLK
IP14 1HH
ENGLAND |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRITPAL DHALIWAL / 29/09/2022 |
2022-09-30 |
update statutory_documents CESSATION OF CAMERON CAMPBELL AS A PSC |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON CAMPBELL |
2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update num_mort_charges 0 => 1 |
2022-09-07 |
update num_mort_outstanding 0 => 1 |
2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125606840001 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 15/04/2022 |
2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 15/04/2022 |
2021-12-07 |
delete address 51 PRINCES STREET IPSWICH SUFFOLK IP1 1UR |
2021-12-07 |
insert address SUIT 1, 18 BURY STREET STOWMARKET SUFFOLK ENGLAND IP14 1HH |
2021-12-07 |
update registered_address |
2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
51 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1UR |
2021-06-07 |
delete address 12560684: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2021-06-07 |
insert address 51 PRINCES STREET IPSWICH SUFFOLK IP1 1UR |
2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-07 |
update registered_address |
2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
PO BOX 4385
12560684: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH DHALIWAL / 30/12/2020 |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 30/12/2020 |
2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRITPAL DHALIWAL / 30/12/2020 |
2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 30/12/2020 |
2021-04-07 |
delete address 51 PRINCES STREET IPSWICH SUFFOLK ENGLAND IP1 1UR |
2021-04-07 |
insert address 12560684: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2021-04-07 |
update registered_address |
2021-02-16 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 16/02/2021 TO PO BOX 4385, 12560684: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2020-12-07 |
delete address 144A BROADWAY DIDCOT ENGLAND OX11 8RJ |
2020-12-07 |
insert address 51 PRINCES STREET IPSWICH SUFFOLK ENGLAND IP1 1UR |
2020-12-07 |
update registered_address |
2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
144A BROADWAY
DIDCOT
OX11 8RJ
ENGLAND |
2020-07-07 |
update account_ref_day 30 => 31 |
2020-07-07 |
update account_ref_month 4 => 12 |
2020-07-07 |
update accounts_next_due_date 2022-01-16 => 2021-09-30 |
2020-06-24 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
2020-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |