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ANDERIDA ADOLESCENT CARE LIMITED

Company number 02722183

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
26 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
13 Mar 2024 PSC07 Cessation of Hazel Pries as a person with significant control on 10 November 2023
15 Dec 2023 SH03 Purchase of own shares.
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Nov 2023 TM02 Termination of appointment of Hazel Pries as a secretary on 10 November 2023
15 Nov 2023 TM01 Termination of appointment of Hazel Pries as a director on 10 November 2023
15 Nov 2023 SH06 Cancellation of shares. Statement of capital on 8 November 2023
  • GBP 170
15 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sale shares be cancelled immediately upon completion of such purchase 08/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
10 May 2023 CH01 Director's details changed for Mr Roy Brian Thompson on 24 January 2023
10 May 2023 PSC04 Change of details for Mr Roy Brian Thompson as a person with significant control on 24 January 2023
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
01 Mar 2021 MR01 Registration of charge 027221830010, created on 19 February 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 MR01 Registration of charge 027221830009, created on 11 June 2020
22 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
23 Nov 2019 MR04 Satisfaction of charge 6 in full
07 Nov 2019 MR04 Satisfaction of charge 027221830007 in full