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ARDENTON CARE PROPCO LIMITED

Company number 12392720

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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)
29 Apr 2024 TM01 Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024
23 Apr 2024 AP01 Appointment of Mr Christopher Strong as a director on 28 March 2024
18 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
22 Dec 2023 CH01 Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023
13 Mar 2023 TM01 Termination of appointment of Allan Dunn as a director on 1 January 2023
07 Mar 2023 AP01 Appointment of Mr Kyle Makofka as a director on 1 March 2023
23 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jan 2023 CH01 Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022
23 Jan 2023 CH01 Director's details changed for Mrs Julie Jean Mary Hedge on 31 December 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
17 Jun 2022 AP01 Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022
05 May 2022 TM01 Termination of appointment of Yvonne Thompson as a director on 28 April 2022
05 May 2022 TM01 Termination of appointment of Liam Michael Bain as a director on 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 AP01 Appointment of Mrs Yvonne Thompson as a director on 1 June 2021
18 Jun 2021 AP01 Appointment of Mr Mark Williams as a director on 1 June 2021
01 Mar 2021 TM01 Termination of appointment of Iain John Marlow as a director on 18 February 2021