ARNCLIFFE HOMES LIMITED

Company number 02621807

Date	Type	Description	View / Download
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
01 May 2018	MR01	Registration of charge 026218070193, created on 27 April 2018	(38 pages)
06 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	(1 page)
08 Mar 2018	MR01	Registration of charge 026218070192, created on 5 March 2018	(38 pages)
14 Feb 2018	MR01	Registration of charge 026218070191, created on 9 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(34 pages)
02 Feb 2018	MR01	Registration of charge 026218070189, created on 31 January 2018	(38 pages)
02 Feb 2018	MR01	Registration of charge 026218070190, created on 31 January 2018	(38 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Dec 2017	MR01	Registration of charge 026218070188, created on 20 December 2017	(43 pages)
12 Dec 2017	CH01	Director's details changed for Mrs Helen Margaret Whitelock on 11 December 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mrs Helen Margaret Whitelock on 11 December 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Michael James Stafford on 11 December 2017	(2 pages)
11 Dec 2017	CH03	Secretary's details changed for Michael James Stafford on 11 December 2017	(1 page)
11 Dec 2017	MR01	Registration of charge 026218070187, created on 8 December 2017	(38 pages)
08 Dec 2017	MR01	Registration of charge 026218070186, created on 4 December 2017	(38 pages)
08 Dec 2017	MR01	Registration of charge 026218070185, created on 4 December 2017	(38 pages)
04 Dec 2017	MR01	Registration of charge 026218070183, created on 29 November 2017	(24 pages)
30 Nov 2017	MR01	Registration of charge 026218070184, created on 27 November 2017	(39 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
23 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,666.67	(4 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Nov 2017	PSC04	Change of details for Mr Michael James Stafford as a person with significant control on 15 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Helen Margaret Whitelock as a person with significant control on 15 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Lee James Stafford as a director on 15 November 2017	(2 pages)