WICKHAM CARE COMPANY (WEST SUFFOLK) LTD - History of Changes


DateDescription
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