PAPILLON CARE LIMITED

Company number 04598549

Date	Type	Description	View / Download
21 Aug 2018	MR04	Satisfaction of charge 1 in part	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-27	(2 pages)
31 Jan 2017	CONNOT	Change of name notice	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(3 pages)
14 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
25 Nov 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
02 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	(2 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement for the provision of term loan and company business 14/10/2013	(4 pages)
22 Oct 2013	TM01	Termination of appointment of Jennifer Houghton as a director	(1 page)