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RUSHCLIFFE CARE LIMITED

Company number 02753596

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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)
23 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
16 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 33
10 Jun 2015 MR01 Registration of charge 027535960065, created on 28 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jun 2015 CC04 Statement of company's objects
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015 CC04 Statement of company's objects
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 167,600
06 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
10 Dec 2013 MR01 Registration of charge 027535960063
10 Dec 2013 MR01 Registration of charge 027535960064
07 Dec 2013 MR04 Satisfaction of charge 48 in full
07 Nov 2013 MR01 Registration of charge 027535960058
07 Nov 2013 MR01 Registration of charge 027535960059
07 Nov 2013 MR01 Registration of charge 027535960061
07 Nov 2013 MR01 Registration of charge 027535960060
07 Nov 2013 MR01 Registration of charge 027535960062
18 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 167,600
16 Oct 2013 AA Group of companies' accounts made up to 30 November 2012
09 Nov 2012 AA Group of companies' accounts made up to 30 November 2011
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012
17 Jan 2012 AUD Auditor's resignation
15 Dec 2011 MISC Section 519
19 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders