- Company Overview for AMARANTH CARE LIMITED (03848993)
- Filing history for AMARANTH CARE LIMITED (03848993)
- People for AMARANTH CARE LIMITED (03848993)
- Charges for AMARANTH CARE LIMITED (03848993)
- More for AMARANTH CARE LIMITED (03848993)
| 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) |
|---|---|---|---|
| 18 Jul 2017 | CH01 | Director's details changed for Mrs Elizabeth Helen Durlucia on 18 July 2017 | |
| 18 Jul 2017 | PSC04 | Change of details for Mr Adam John Durlucia as a person with significant control on 18 July 2017 | |
| 18 Jul 2017 | CH01 | Director's details changed for Mr Adam John Durlucia on 18 July 2017 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 07 Jan 2016 | AD01 | Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016 | |
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 25 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Oct 2014 | CH03 | Secretary's details changed for Elizabeth Helen Durlucia on 19 August 2014 | |
| 21 Oct 2014 | CH01 | Director's details changed for Elizabeth Helen Durlucia on 19 August 2014 | |
| 19 Aug 2014 | CH01 | Director's details changed for Adam John Durlucia on 19 August 2014 | |
| 18 Aug 2014 | CH03 | Secretary's details changed for Elizabeth Helen Durlucia on 7 March 2014 | |
| 18 Aug 2014 | CH01 | Director's details changed for Adam John Durlucia on 7 March 2014 | |
| 18 Aug 2014 | CH01 | Director's details changed for Elizabeth Helen Durlucia on 7 March 2014 | |
| 28 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Sep 2013 | AR01 | Annual return made up to 10 September 2013 with full list of shareholders | |
| 19 Aug 2013 | CH01 | Director's details changed for Adam John Durlucia on 19 August 2013 | |
| 19 Aug 2013 | CH01 | Director's details changed for Elizabeth Helen Durlucia on 19 August 2013 | |
| 19 Aug 2013 | CH03 | Secretary's details changed for Elizabeth Helen Durlucia on 19 August 2013 | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 20 Mar 2012 | AD01 | Registered office address changed from C/O C/O, Grant & Co Grant & Co 7 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 20 March 2012 |