BDT CARE SOLUTIONS LTD

09959844
CALLS WHARF C/O PEBBLES CARE LIMITED CALLS WHARF 2 THE CALLS LEEDS LS2 7JU

Documents

Documents
Date Category Description Pages
29 Apr 2024 officers Termination of appointment of director (Julie Jean Mary Hedge) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Christopher Strong) 2 Buy now
27 Feb 2024 incorporation Memorandum Articles 13 Buy now
27 Feb 2024 resolution Resolution 1 Buy now
22 Feb 2024 mortgage Registration of a charge 19 Buy now
21 Feb 2024 officers Appointment of director (Peter Crawford) 2 Buy now
21 Feb 2024 officers Appointment of director (Mrs Julie Jean Mary Hedge) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Mark Ashley Williams) 2 Buy now
20 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 officers Termination of appointment of director (David Bernard Bell) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Nicholas Holland) 1 Buy now
20 Feb 2024 officers Appointment of director (Mr Michael James Bradbury) 2 Buy now
20 Feb 2024 officers Appointment of director (Kyle Makofka) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Darren Thomas Johnson) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Rhona Margaret Johnson) 1 Buy now
20 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2024 accounts Annual Accounts 11 Buy now
25 Jan 2024 officers Change of particulars for director (Mrs Rhona Margaret Johnson) 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Darren Thomas Johnson) 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Nicholas Holland) 2 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
30 Aug 2023 capital Return of Allotment of shares 5 Buy now
19 Jun 2023 resolution Resolution 2 Buy now
12 Jun 2023 capital Notice of cancellation of shares 10 Buy now
12 Jun 2023 capital Notice of cancellation of shares 10 Buy now
12 Jun 2023 capital Return of purchase of own shares 4 Buy now
12 Jun 2023 capital Return of purchase of own shares 4 Buy now
21 Mar 2023 officers Termination of appointment of director (Timothy Richard Wordsworth) 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 11 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2021 accounts Annual Accounts 10 Buy now
12 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Dec 2020 accounts Annual Accounts 10 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2020 officers Appointment of director (Mr Nicholas Holland) 2 Buy now
03 Jul 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2020 incorporation Memorandum Articles 9 Buy now
29 Nov 2019 resolution Resolution 3 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mrs Rhona Margaret Johnson) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Darren Thomas Johnson) 2 Buy now
24 Oct 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 19/01/2018 6 Buy now
27 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 19/01/2017 6 Buy now
21 May 2019 officers Termination of appointment of director (Angela Bell) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr David Bernard Bell) 2 Buy now
14 Mar 2019 accounts Annual Accounts 8 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Darren Thomas Johnson) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mrs Rhona Margaret Johnson) 2 Buy now
08 Feb 2018 officers Appointment of director (Mrs Angela Bell) 2 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement 5 Buy now
19 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
19 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
22 Nov 2017 accounts Annual Accounts 7 Buy now
14 Nov 2017 officers Termination of appointment of director (Colin Jackson) 1 Buy now
27 Oct 2017 officers Appointment of director (Mr Darren Thomas Johnson) 2 Buy now
09 Feb 2017 officers Termination of appointment of secretary (Rhona Margaret Schofield Gledson) 1 Buy now
22 Jan 2017 officers Appointment of director (Mrs Rhona Margaret Johnson) 2 Buy now
22 Jan 2017 officers Appointment of director (Mr Colin Jackson) 2 Buy now
22 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now