(AD01) Address change date: 2023/06/12. New Address: 1.04 Enterprise Centre Hedingham Grove Birmingham B37 7TP. Previous address: 202 Bradford Road Birmingham B36 9AA England
filed on: 12th, June 2023
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(AD01) Address change date: 2023/05/11. New Address: 202 Bradford Road Birmingham B36 9AA. Previous address: 1.04 Enterprise Centre Hedingham Grove Chelmsley Wood Birmingham B37 7TP England
filed on: 11th, May 2023
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(AD01) Address change date: 2023/02/27. New Address: 1.04 Enterprise Centre Hedingham Grove Chelmsley Wood Birmingham B37 7TP. Previous address: 202 Bradford Road Castle Bromwich Birmingham B36 9AA England
filed on: 27th, February 2023
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(AD01) Address change date: 2022/05/18. New Address: 202 Bradford Road Castle Bromwich Birmingham B36 9AA. Previous address: 5 Elmdon Lane Marston Green Birmingham B37 7DL
filed on: 18th, May 2022
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(CH01) On 2021/11/15 director's details were changed
filed on: 18th, November 2021
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(CH01) On 2021/11/15 director's details were changed
filed on: 18th, November 2021
| officers
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(2 pages)
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(CH01) On 2018/12/03 director's details were changed
filed on: 4th, December 2018
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, November 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/03/04 with full list of members
filed on: 1st, April 2016
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/03/04 with full list of members
filed on: 26th, May 2015
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 10th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/03/04 with full list of members
filed on: 19th, March 2014
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/03/19
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2013/03/04 with full list of members
filed on: 23rd, April 2013
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/03/04 with full list of members
filed on: 22nd, March 2012
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/03/04 with full list of members
filed on: 5th, April 2011
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 11th, November 2010
| accounts
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(5 pages)
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(CH01) On 2010/03/04 director's details were changed
filed on: 27th, April 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/03/04 with full list of members
filed on: 27th, April 2010
| annual return
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(4 pages)
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(CERTNM) Company name changed guardian homecare (midlands) LIMITEDcertificate issued on 18/01/10
filed on: 18th, January 2010
| change of name
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/01/07
filed on: 7th, January 2010
| resolution
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, December 2009
| accounts
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(6 pages)
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(287) Registered office changed on 23/06/2009 from 65 rashwood close hockley heath solihull west midlands B94 6SD
filed on: 23rd, June 2009
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(288b) On 2009/06/23 Appointment terminated secretary
filed on: 23rd, June 2009
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(1 page)
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(363a) Annual return up to 2009/04/02 with shareholders record
filed on: 2nd, April 2009
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 11th, November 2008
| accounts
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(6 pages)
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(363a) Annual return up to 2008/03/20 with shareholders record
filed on: 20th, March 2008
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 15th, November 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 15th, November 2007
| accounts
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(5 pages)
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(363a) Annual return up to 2007/03/27 with shareholders record
filed on: 27th, March 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/03/27 with shareholders record
filed on: 27th, March 2007
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 7th, February 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 7th, February 2007
| accounts
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(5 pages)
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(363a) Annual return up to 2006/03/08 with shareholders record
filed on: 8th, March 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/03/08 with shareholders record
filed on: 8th, March 2006
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 2nd, February 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 2nd, February 2006
| accounts
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(5 pages)
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(363s) Annual return up to 2005/03/11 with shareholders record
filed on: 11th, March 2005
| annual return
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(2 pages)
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(363s) Annual return up to 2005/03/11 with shareholders record
filed on: 11th, March 2005
| annual return
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(2 pages)
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(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 14th, December 2004
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 14th, December 2004
| accounts
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(5 pages)
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(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 14th, December 2004
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 14th, December 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2004/03/04 with shareholders record
filed on: 4th, March 2004
| annual return
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(2 pages)
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(363s) Annual return up to 2004/03/04 with shareholders record
filed on: 4th, March 2004
| annual return
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(2 pages)
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(287) Registered office changed on 23/06/03 from: vienna house international square birmingham international park, bickenhill lane solihull west midlands B37 7GN
filed on: 23rd, June 2003
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(287) Registered office changed on 23/06/03 from: vienna house international square birmingham international park, bickenhill lane solihull west midlands B37 7GN
filed on: 23rd, June 2003
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(1 page)
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(287) Registered office changed on 01/03/03 from: central boulevard blythe valley park solihull west midlands B90 4ZZ
filed on: 1st, March 2003
| address
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(2 pages)
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(287) Registered office changed on 01/03/03 from: central boulevard blythe valley park solihull west midlands B90 4ZZ
filed on: 1st, March 2003
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(2 pages)
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(288b) On 2003/02/14 Director resigned
filed on: 14th, February 2003
| officers
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(1 page)
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(288b) On 2003/02/14 Secretary resigned
filed on: 14th, February 2003
| officers
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(1 page)
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(288b) On 2003/02/14 Secretary resigned
filed on: 14th, February 2003
| officers
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(1 page)
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(288b) On 2003/02/14 Director resigned
filed on: 14th, February 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 10th, February 2003
| incorporation
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(14 pages)
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(NEWINC) Company registration
filed on: 10th, February 2003
| incorporation
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(14 pages)
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