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AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

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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)
19 Jan 2018 TM01 Termination of appointment of Sandie Teresa Foxall Smith as a director on 12 January 2018
19 Jan 2018 TM01 Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018
19 Jan 2018 TM01 Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018
16 Jan 2018 MR04 Satisfaction of charge 050161490028 in full
16 Jan 2018 MR04 Satisfaction of charge 050161490029 in full
16 Jan 2018 MR04 Satisfaction of charge 050161490030 in full
03 Aug 2017 AA Full accounts made up to 17 March 2017
03 Mar 2017 AP01 Appointment of Carole Edmond as a director on 14 February 2017
20 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
05 Jan 2017 MA Memorandum and Articles of Association
21 Dec 2016 MR01 Registration of charge 050161490030, created on 7 December 2016
20 Dec 2016 MR02 Registration of acquisition 050161490029, acquired on 7 December 2016
04 Nov 2016 TM01 Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016
26 Oct 2016 MR04 Satisfaction of charge 050161490027 in full
18 Oct 2016 AA Full accounts made up to 18 March 2016
16 Sep 2016 MA Memorandum and Articles of Association
02 Sep 2016 MR01 Registration of charge 050161490028, created on 26 August 2016
24 Mar 2016 TM01 Termination of appointment of John Steven Godden as a director on 21 March 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
08 Oct 2015 AA Full accounts made up to 20 March 2015
26 Feb 2015 AP01 Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015
26 Feb 2015 AP01 Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015
26 Feb 2015 AP01 Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015
26 Feb 2015 TM01 Termination of appointment of Mark Alan Goodman as a director on 1 January 2015
26 Feb 2015 TM01 Termination of appointment of David Peter Burke as a director on 1 February 2015