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ARNCLIFFE HOMES LIMITED

Company number 02621807

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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)
20 Nov 2017 AP01 Appointment of Mr Robert Grant Stafford as a director on 15 November 2017
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 1,666.6650
26 Oct 2017 SH03 Purchase of own shares.
24 Oct 2017 PSC04 Change of details for Mrs Helen Margaret Stafford as a person with significant control on 20 October 2017
24 Oct 2017 CH01 Director's details changed for Mrs Helen Margaret Stafford on 20 October 2017
17 Oct 2017 PSC01 Notification of Helen Margaret Stafford as a person with significant control on 3 October 2017
17 Oct 2017 PSC07 Cessation of Phillip Macer as a person with significant control on 3 October 2017
17 Oct 2017 PSC04 Change of details for Mr Michael James Stafford as a person with significant control on 3 October 2017
05 Oct 2017 TM01 Termination of appointment of Phillip Macer as a director on 3 October 2017
05 Oct 2017 MR01 Registration of charge 026218070182, created on 3 October 2017
03 Oct 2017 SH19 Statement of capital on 3 October 2017
  • GBP 3,333.3300
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium a/c and capital redemption reserve 02/10/2017
03 Oct 2017 SH20 Statement by Directors
03 Oct 2017 CAP-SS Solvency Statement dated 02/10/17
02 Oct 2017 TM01 Termination of appointment of Nichola Marina Jane Macer as a director on 2 October 2017
13 Sep 2017 AA Accounts for a small company made up to 31 July 2017
06 Sep 2017 MR04 Satisfaction of charge 026218070155 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070164 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070165 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070160 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070162 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070166 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070171 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070172 in full
06 Sep 2017 MR04 Satisfaction of charge 026218070178 in full