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MAJESTICARE (EVESHAM) LIMITED

Company number 09306243

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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)
07 Jul 2017	MR01	Registration of charge 093062430003, created on 7 July 2017	View PDF Registration of charge 093062430003, created on 7 July 2017 - link opens in a new window - 20 pages (20 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	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 - 13 pages (13 pages)
11 Feb 2016	TM01	Termination of appointment of Erica Jayne Hart as a director on 18 December 2015	View PDF Termination of appointment of Erica Jayne Hart as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	MR01	Registration of charge 093062430001, created on 7 January 2016	View PDF Registration of charge 093062430001, created on 7 January 2016 - link opens in a new window - 11 pages (11 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	CERTNM	Company name changed castlegate 728 LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	View PDF Company name changed castlegate 728 LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY on 18 June 2015	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP01	Appointment of Ms Erica Jayne Hart as a director on 17 March 2015	View PDF Appointment of Ms Erica Jayne Hart as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Mr Steven Christopher Oakes as a director on 17 March 2015	View PDF Appointment of Mr Steven Christopher Oakes as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 17 March 2015	View PDF Termination of appointment of Castlegate Directors Limited as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP01	Appointment of Mr Roger William Mohan Pratap as a director on 17 March 2015	View PDF Appointment of Mr Roger William Mohan Pratap as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM01	Termination of appointment of Dominique Christiane Tai as a director on 17 March 2015	View PDF Termination of appointment of Dominique Christiane Tai as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	View PDF Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH01	Director's details changed for Mrs Dominique Christiane Tai on 18 November 2014	View PDF Director's details changed for Mrs Dominique Christiane Tai on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 18 pages (18 pages)

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