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SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED

Company number 04536431

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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)
14 May 2019 MR04 Satisfaction of charge 045364310005 in full
08 May 2019 MR01 Registration of charge 045364310006, created on 2 May 2019
23 Jan 2019 AP01 Appointment of Mr Andrew Dalton as a director on 18 January 2019
25 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Alexander Hendry, Stuart Cowie as a director on 2 October 2018
10 Oct 2018 TM02 Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
30 Nov 2017 AA Full accounts made up to 31 December 2016
28 Nov 2017 AP01 Appointment of Garry Anthony Cross as a director on 3 November 2017
22 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
30 Oct 2017 AP03 Appointment of Alexander Hendry Stuart Cowie as a secretary on 18 October 2017
18 Aug 2017 AP01 Appointment of Mr Alexander Hendry, Stuart Cowie as a director on 17 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Direcdtors of the company are authorised to baccept and execute documnets requiring execution under hand 18/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2017 MR01 Registration of charge 045364310005, created on 18 July 2017
20 Jul 2017 MR04 Satisfaction of charge 045364310004 in full
18 Jul 2017 AP01 Appointment of Mr Ford David Porter as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Alison Jane Rose-Quirie as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Paul Edward Murphy as a director on 17 July 2017
18 Jul 2017 TM02 Termination of appointment of Joanne Richardson as a secretary on 17 July 2017
18 Jul 2017 AP01 Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017
28 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
28 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
14 Nov 2016 CH01 Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016 CH01 Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016 AA Full accounts made up to 31 December 2015