- Company Overview for BLENCARE LIMITED (02603509)
- Filing history for BLENCARE LIMITED (02603509)
- People for BLENCARE LIMITED (02603509)
- Charges for BLENCARE LIMITED (02603509)
- More for BLENCARE LIMITED (02603509)
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) |
---|---|---|---|
09 May 2019 | CH01 | Director's details changed for Ms Katharine Morshead on 1 May 2019 | |
28 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
04 Apr 2018 | PSC05 | Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on 8 September 2017 | |
02 Feb 2018 | PSC05 | Change of details for Regis Retirement Housing Limited as a person with significant control on 4 January 2018 | |
15 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Sep 2017 | AD01 | Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 | |
06 Sep 2017 | MR01 | Registration of charge 026035090017, created on 29 August 2017 | |
01 Sep 2017 | MR01 | Registration of charge 026035090016, created on 29 August 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
12 Apr 2016 | AP01 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of Michelle Jones as a director on 7 January 2016 | |
17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
25 Aug 2015 | AP01 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 | |
05 Jun 2015 | MR01 | Registration of charge 026035090015, created on 1 June 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
|
|
24 Apr 2015 | AP01 | Appointment of Mr Piers De Vigne as a director on 20 May 2010 | |
24 Apr 2015 | TM01 | Termination of appointment of Piers De Vigne as a director on 15 December 2014 | |
23 Apr 2015 | TM02 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 |