AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

Date	Type	Description	View / Download
29 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
26 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
10 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019	(1 page)
30 Oct 2019	AA	Full accounts made up to 28 February 2019	(22 pages)
24 Jun 2019	AD01	Registered office address changed from Unit 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019	(1 page)
06 Mar 2019	AP03	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Peter Kinsey as a director on 1 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Garry John Fitton as a director on 1 March 2019	(2 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 20 March 2019 to 28 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
03 Dec 2018	MR01	Registration of charge 050161490032, created on 28 November 2018	(71 pages)
08 Aug 2018	AA	Full accounts made up to 16 March 2018	(19 pages)
06 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ 23/02/2018	(5 pages)
05 Mar 2018	MR01	Registration of charge 050161490031, created on 2 March 2018	(63 pages)
09 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
09 Feb 2018	PSC05	Change of details for Montreux Almayer Limited as a person with significant control on 12 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall Smith as a director on 12 January 2018	(1 page)