ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED

Company number 02455685

Date	Type	Description	View / Download
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
05 Oct 2017	AD01	Registered office address changed from Abbey Chase Bridge Rd Chertsey Surrey KT16 8JW to Capital House 106 Meadrow Godalming GU7 3HY on 5 October 2017	(1 page)
05 Oct 2017	PSC02	Notification of Sublex Limited as a person with significant control on 2 October 2017	(2 pages)
05 Oct 2017	PSC07	Cessation of David John Kennedy as a person with significant control on 2 October 2017	(1 page)
05 Oct 2017	PSC07	Cessation of Michael Russell Kennedy as a person with significant control on 2 October 2017	(1 page)
05 Oct 2017	PSC07	Cessation of Stephen Peter Kennedy as a person with significant control on 2 October 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of David John Kennedy as a secretary on 2 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of David John Kennedy as a director on 2 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Sadie Irene Kennedy as a director on 2 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Liakatali Kamrudin Hasham as a director on 2 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Stephen Peter Kennedy as a director on 2 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Michael Russell Kennedy as a director on 2 October 2017	(1 page)
04 Oct 2017	MR01	Registration of charge 024556850017, created on 2 October 2017	(16 pages)
04 Oct 2017	MR01	Registration of charge 024556850018, created on 2 October 2017	(12 pages)
29 Jun 2017	AUD	Auditor's resignation	(1 page)
27 Jun 2017	AUD	Auditor's resignation	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(8 pages)
22 Nov 2016	AP01	Appointment of Sadie Irene Kennedy as a director on 1 January 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 750	(6 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
29 Oct 2015	MR01	Registration of charge 024556850016, created on 20 October 2015	(12 pages)
27 Oct 2015	MR04	Satisfaction of charge 14 in full	(1 page)