- Company Overview for AARONCARE LIMITED (02077314)
- Filing history for AARONCARE LIMITED (02077314)
- People for AARONCARE LIMITED (02077314)
- Charges for AARONCARE LIMITED (02077314)
- Insolvency for AARONCARE LIMITED (02077314)
- More for AARONCARE LIMITED (02077314)
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) |
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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
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27 Feb 2018 | SH20 | Statement by Directors | |
27 Feb 2018 | CAP-SS | Solvency Statement dated 21/02/18 | |
27 Feb 2018 | RESOLUTIONS |
Resolutions
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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 |