LITCHFIELD CARE LIMITED

Company number 02491984

Date	Type	Description	View / Download
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
25 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000	(5 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	(5 pages)
14 May 2015	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 25 February 2015	(2 pages)
20 Mar 2015	MA	Memorandum and Articles of Association	(14 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Mar 2015	AD01	Registered office address changed from Po Box 2071 Coulsdon Surrey CR5 2ZE to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 3 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Thomas James Cawley as a director on 25 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Ian Matthews as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015	(2 pages)
02 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
02 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of £814026 paid 29/07/2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10,000	(5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
18 Dec 2013	CERTNM	Company name changed restful homes LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
28 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)