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CARLTON CARE HOMES LTD

Company number 04534216

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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)
07 Feb 2022 AP01 Appointment of Mrs Helen Clare Liggins as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mrs Juliet Lww Elliott as a director on 1 February 2022
29 Sep 2021 AP01 Appointment of Mrs Pamela Marion Billingham as a director on 29 September 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 MR01 Registration of charge 045342160007, created on 21 December 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
23 May 2018 PSC04 Change of details for Mr Anthony Hartland Billingham as a person with significant control on 28 November 2017
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 November 2017
  • GBP 1
16 Jan 2018 SH03 Purchase of own shares.
19 Dec 2017 PSC07 Cessation of Carole Jenkins as a person with significant control on 28 November 2017
19 Dec 2017 PSC04 Change of details for Mr Anthony Hartland Billingham as a person with significant control on 28 November 2017
07 Dec 2017 TM01 Termination of appointment of Carole Jenkins as a director on 28 November 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 MR01 Registration of charge 045342160006, created on 28 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2