SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED
| Status | ACTIVE |
| Company No. | 11103081 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2017 |
| Age | 6 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED is an active private limited company with number 11103081. It was incorporated 6 years, 6 months, 10 days ago, on 08 December 2017. The company address is 67 Westow Street, London, SE19 3RW, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 29 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-23
Documents
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Second filing of confirmation statement with made up date
Date: 23 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Certificate change of name company
Date: 17 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seniors helping seniors (mid surrey) LIMITED\certificate issued on 17/08/22
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
New address: 67 Westow Street London SE19 3RW
Change date: 2022-02-10
Old address: Jubilee House East Beach Lytham St. Annes FY8 5FT England
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Gail Heaney
Appointment date: 2022-02-07
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Heaney
Appointment date: 2022-02-07
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-07
Officer name: Eva Maria Boothman
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-07
Officer name: Andrew Paul Boothman
Documents
Notification of a person with significant control
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-07
Psc name: Jennifer Gail Heaney
Documents
Notification of a person with significant control
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-07
Psc name: Timothy John Heaney
Documents
Cessation of a person with significant control
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eva Maria Boothman
Cessation date: 2022-02-07
Documents
Cessation of a person with significant control
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Paul Boothman
Cessation date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Paul Boothman
Change date: 2021-03-24
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Eva Maria Boothman
Change date: 2021-03-24
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-24
Officer name: Mr Andrew Paul Boothman
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-24
Psc name: Mrs Eva Maria Boothman
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
New address: Jubilee House East Beach Lytham St. Annes FY8 5FT
Change date: 2021-03-24
Old address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-05
New address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
Old address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
Documents
Some Companies
413 WATLING STREET,RADLETT,WD7 7JG
| Number: | 03415698 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAFFODIL COTTAGE,FRAMPTON ON SEVERN,GL2 7ED
| Number: | 10865186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 EXMOUTH MARKET,LONDON,EC1R 4QL
| Number: | 05692309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THORNFIELD DELAMER ROAD,ALTRINCHAM,WA14 2NG
| Number: | 04437143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAFAN DEG,PEMBROKE,SA71 5JU
| Number: | 05415946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARTERED ACCOUNTANTS,DUNBLANE,FK15 0EE
| Number: | SC321813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |