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AGECARE (EASTERN) LIMITED

Company number 09975192

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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)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2023	MR04	Satisfaction of charge 099751920001 in full	View PDF Satisfaction of charge 099751920001 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 099751920003, created on 29 June 2023	View PDF Registration of charge 099751920003, created on 29 June 2023 - link opens in a new window - 16 pages (16 pages)
24 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2020	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)
19 Oct 2020	MR01	Registration of charge 099751920002, created on 1 October 2020	View PDF Registration of charge 099751920002, created on 1 October 2020 - link opens in a new window - 28 pages (28 pages)
05 Oct 2020	TM01	Termination of appointment of Jonathan Andrew Brown as a director on 1 October 2020	View PDF Termination of appointment of Jonathan Andrew Brown as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CH01	Director's details changed for Mr Jonathan Andrew Brown on 20 August 2020	View PDF Director's details changed for Mr Jonathan Andrew Brown on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 October 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 October 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	MR01	Registration of charge 099751920001, created on 20 February 2019	View PDF Registration of charge 099751920001, created on 20 February 2019 - link opens in a new window - 29 pages (29 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	RP04AP01	Second filing for the appointment of Heather Mawrey as a director	View PDF Second filing for the appointment of Heather Mawrey as a director - link opens in a new window - 6 pages (6 pages)

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AGECARE (EASTERN) LIMITED

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