SANCTUARY CARE (CP OXFORD) LIMITED filing history - Find and update company information

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SANCTUARY CARE (CP OXFORD) LIMITED

Company number 04556634

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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)
28 Nov 2017	AP03	Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017	View PDF Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CH01	Director's details changed for Mr Nathan Lee Warren on 15 September 2017	View PDF Director's details changed for Mr Nathan Lee Warren on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Craig Jon Moule on 8 September 2017	View PDF Director's details changed for Mr Craig Jon Moule on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Jun 2017	AP03	Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017	View PDF Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr James Robert Whitmore as a director on 19 June 2017	View PDF Appointment of Mr James Robert Whitmore as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr Anthony Neil King as a director on 19 June 2017	View PDF Appointment of Mr Anthony Neil King as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr Nathan Lee Warren as a director on 19 June 2017	View PDF Appointment of Mr Nathan Lee Warren as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr Craig Jon Moule as a director on 19 June 2017	View PDF Appointment of Mr Craig Jon Moule as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	View PDF Termination of appointment of David Lindsay Manson as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AD01	Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 28 June 2017	View PDF Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 28 June 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
22 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
24 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
03 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	View PDF Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	MR04	Satisfaction of charge 045566340009 in full	View PDF Satisfaction of charge 045566340009 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
22 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)

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