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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)
11 Feb 2022 PSC05 Change of details for Acg Operations Ltd as a person with significant control on 8 November 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
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
10 Nov 2021 PSC02 Notification of Acg Operations Ltd as a person with significant control on 8 November 2021
10 Nov 2021 PSC07 Cessation of Lee Frederick Tilley as a person with significant control on 8 November 2021
10 Nov 2021 PSC07 Cessation of Christine Tilley as a person with significant control on 8 November 2021
10 Nov 2021 TM01 Termination of appointment of Lee Frederick Tilley as a director on 8 November 2021
10 Nov 2021 TM01 Termination of appointment of Christine Tilley as a director on 8 November 2021
10 Nov 2021 TM02 Termination of appointment of Christine Tilley as a secretary on 8 November 2021
10 Nov 2021 AP01 Appointment of Mr Christopher Ball as a director on 8 November 2021
10 Nov 2021 AP01 Appointment of Mr Keith John Maddin as a director on 8 November 2021
10 Nov 2021 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 8 November 2021
10 Nov 2021 AP01 Appointment of Mr Christopher James Storr as a director on 8 November 2021
10 Nov 2021 AP01 Appointment of Mr Adam Welsh as a director on 8 November 2021
09 Nov 2021 MR01 Registration of charge 049099880001, created on 8 November 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
30 Sep 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 January 2018