Advanced company searchLink opens in new window

AARONCARE LIMITED

Company number 02077314

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
08 Mar 2018 MR01 Registration of charge 020773140071, created on 2 March 2018
07 Mar 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
07 Mar 2018 PSC02 Notification of Hill Care Holdings Limited as a person with significant control on 2 March 2018
07 Mar 2018 PSC07 Cessation of Custodes Acqco Limited as a person with significant control on 2 March 2018
07 Mar 2018 AP03 Appointment of Ian Mitchell as a secretary on 2 March 2018
07 Mar 2018 AP03 Appointment of Alexandra Hill as a secretary on 2 March 2018
07 Mar 2018 TM01 Termination of appointment of Nicholas John Yarrow as a director on 2 March 2018
07 Mar 2018 TM01 Termination of appointment of Paul Augustus Warren as a director on 2 March 2018
07 Mar 2018 TM01 Termination of appointment of Colin Leslie Stokes as a director on 2 March 2018
07 Mar 2018 TM02 Termination of appointment of Nicholas John Yarrow as a secretary on 2 March 2018
07 Mar 2018 AP01 Appointment of Mrs Wendy Jane Waddicor as a director on 2 March 2018
07 Mar 2018 AP01 Appointment of Mr John Andrew Hill as a director on 2 March 2018
07 Mar 2018 AD01 Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 91-97 Saltergate Chesterfield S40 1LA on 7 March 2018
27 Feb 2018 SH19 Statement of capital on 27 February 2018
  • GBP 1.00
27 Feb 2018 SH20 Statement by Directors
27 Feb 2018 CAP-SS Solvency Statement dated 21/02/18
27 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 020773140068
10 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 020773140070
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 04/06/2017
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 4 June 2016
19 Dec 2017 RP04AR01 Second filing of the annual return made up to 4 June 2015
06 Nov 2017 PSC07 Cessation of Custodes Topco Limited as a person with significant control on 6 April 2016
06 Nov 2017 PSC02 Notification of Custodes Acqco Limited as a person with significant control on 6 April 2016