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ALMONDSBURY CARE LIMITED

Company number 02803393

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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)
18 Feb 2020 CH01 Director's details changed for Mr Alan Charles Jebson on 18 February 2020
08 Aug 2019 AA Accounts for a small company made up to 30 September 2018
22 Jul 2019 AP01 Appointment of Mr Peter Andrew Stamps as a director on 22 July 2019
15 Jul 2019 TM01 Termination of appointment of David John Slader as a director on 15 July 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
22 Aug 2018 AD01 Registered office address changed from 9 Parkland Grove Ashford Surrey TW15 2JB United Kingdom to 44a Sweeps Ditch Gresham Road Staines-upon-Thames Surrey TW18 2AN on 22 August 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2018 MR01 Registration of charge 028033930019, created on 15 February 2018
18 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
17 Feb 2018 PSC05 Change of details for Almo Holdings Ltd as a person with significant control on 15 February 2018
17 Feb 2018 AD01 Registered office address changed from 9 Parkland Grove Parkland Grove Ashford Surrey TW15 2JB United Kingdom to 9 Parkland Grove Ashford Surrey TW15 2JB on 17 February 2018
17 Feb 2018 AD01 Registered office address changed from PO Box TW15 2JB 9 Parkland Grove Ashford Surrey TW15 2JB United Kingdom to 9 Parkland Grove Parkland Grove Ashford Surrey TW15 2JB on 17 February 2018
16 Feb 2018 AD01 Registered office address changed from 21 High Street Keynsham Bristol Avon BS31 1DP to PO Box TW15 2JB 9 Parkland Grove Ashford Surrey TW15 2JB on 16 February 2018
15 Feb 2018 TM01 Termination of appointment of Kevin John Smith as a director on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of David Michael Harling as a director on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr David John Slader as a director on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Alan Charles Jebson as a director on 15 February 2018
10 May 2017 AA Accounts for a small company made up to 30 September 2016
25 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
19 Nov 2016 AP01 Appointment of Mr David Michael Harling as a director on 18 November 2016
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 506
11 Apr 2016 MR04 Satisfaction of charge 028033930018 in full
11 Apr 2016 MR04 Satisfaction of charge 028033930017 in full
14 Mar 2016 AA Full accounts made up to 30 September 2015