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AGE ABODE LIMITED

Company number 10713673

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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)
08 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 170.23
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 167.18
29 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 155.56
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Edyn.Care Head Office 309 Battersea Park Road London SW11 4NF on 27 July 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Apr 2018 PSC04 Change of details for Mr Jonathan Edward Bottomley as a person with significant control on 25 January 2018
19 Apr 2018 PSC04 Change of details for Mr Jonathan Edward Bottomley as a person with significant control on 1 August 2017
19 Apr 2018 CH01 Director's details changed for Mr Jonathan Edward Bottomley on 1 August 2017
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 134
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 119.99
01 Feb 2018 SH02 Sub-division of shares on 5 January 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018