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ROMNEY CARE HOME LIMITED

Company number 02657304

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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)
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2018
  • GBP 200
07 Jan 2019 SH03 Purchase of own shares.
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 CS01 Confirmation statement made on 24 October 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 MR04 Satisfaction of charge 026573040019 in full
10 Apr 2018 MR04 Satisfaction of charge 026573040020 in full
10 Apr 2018 MR04 Satisfaction of charge 026573040021 in full
10 Apr 2018 MR04 Satisfaction of charge 026573040018 in full
12 Mar 2018 MR01 Registration of charge 026573040024, created on 1 March 2018
12 Mar 2018 MR01 Registration of charge 026573040023, created on 1 March 2018
12 Mar 2018 MR01 Registration of charge 026573040025, created on 1 March 2018
09 Mar 2018 MR01 Registration of charge 026573040022, created on 1 March 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 225
12 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
08 Nov 2017 AA Full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
07 Oct 2016 AA Accounts for a medium company made up to 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Adam Nicholas Hutchison on 7 February 2014
22 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
30 Sep 2015 AA Accounts for a medium company made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200
19 Feb 2015 CH01 Director's details changed for Mr Keith Peter Martin Hutchison on 24 October 2014
22 Dec 2014 AA Accounts for a medium company made up to 31 March 2014