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AVANTE CARE AND SUPPORT LIMITED

Company number 02565021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2015 MR01 Registration of charge 025650210026, created on 15 May 2015
21 May 2015 MR01 Registration of charge 025650210027, created on 15 May 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 AA Full accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
08 Dec 2014 MA Memorandum and Articles of Association
03 Dec 2014 CERTNM Company name changed avante partnership LIMITED\certificate issued on 03/12/14
  • RES15 ‐ Change company name resolution on 2014-07-11
03 Dec 2014 CONNOT Change of name notice
25 Nov 2014 TM01 Termination of appointment of Alexandra Leigh Pemberton as a director on 25 November 2014
11 Nov 2014 TM01 Termination of appointment of Richard John Bond as a director on 10 November 2014
31 Oct 2014 TM01 Termination of appointment of Elaine Rose as a director on 1 September 2014
05 Aug 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 13
05 Aug 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
23 May 2014 MR04 Satisfaction of charge 17 in full
23 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
20 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 7
31 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 16
31 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 13
31 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 21
13 Dec 2012 AR01 Annual return made up to 26 November 2012 no member list
01 Nov 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 AP01 Appointment of Elaine Rose as a director
30 Jul 2012 TM01 Termination of appointment of Ronald Owttrim as a director
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 25