NORTHERN CARE HOMES (STONESWOOD) LTD filing history - Find and update company information

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NORTHERN CARE HOMES (STONESWOOD) LTD

Company number 04909988

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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)
10 Apr 2024	MR01	Registration of charge 049099880002, created on 9 April 2024	View PDF Registration of charge 049099880002, created on 9 April 2024 - link opens in a new window - 61 pages (61 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023	View PDF Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Christopher Ball as a director on 26 November 2023	View PDF Termination of appointment of Christopher Ball as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC05	Change of details for Acg Operations Ltd as a person with significant control on 10 October 2022	View PDF Change of details for Acg Operations Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA01	Current accounting period extended from 7 November 2022 to 31 December 2022	View PDF Current accounting period extended from 7 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU England to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022	View PDF Registered office address changed from C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU England to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 7 November 2021	View PDF Accounts for a dormant company made up to 7 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 January 2022 to 7 November 2021	View PDF Previous accounting period shortened from 31 January 2022 to 7 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC05	Change of details for Acg Operations Ltd as a person with significant control on 8 November 2021	View PDF Change of details for Acg Operations Ltd as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	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 - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Nov 2021	AD01	Registered office address changed from Stoneswood Oldham Road Delph Oldham Greater Manchester OL3 5EB to C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU on 10 November 2021	View PDF Registered office address changed from Stoneswood Oldham Road Delph Oldham Greater Manchester OL3 5EB to C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Acg Operations Ltd as a person with significant control on 8 November 2021	View PDF Notification of Acg Operations Ltd as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Lee Frederick Tilley as a person with significant control on 8 November 2021	View PDF Cessation of Lee Frederick Tilley as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Christine Tilley as a person with significant control on 8 November 2021	View PDF Cessation of Christine Tilley as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Lee Frederick Tilley as a director on 8 November 2021	View PDF Termination of appointment of Lee Frederick Tilley as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Christine Tilley as a director on 8 November 2021	View PDF Termination of appointment of Christine Tilley as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM02	Termination of appointment of Christine Tilley as a secretary on 8 November 2021	View PDF Termination of appointment of Christine Tilley as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Christopher Ball as a director on 8 November 2021	View PDF Appointment of Mr Christopher Ball as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Keith John Maddin as a director on 8 November 2021	View PDF Appointment of Mr Keith John Maddin as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Edward Hugh Mcneill as a director on 8 November 2021	View PDF Appointment of Mr Edward Hugh Mcneill as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)

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